FinCrime Quality Analyst (AML)

Skip to main content FinCrime Quality Analyst (AML) hackajob India Apply Join or sign in to find your next job Join to apply for the FinCrime Quality Analyst (AML) role at hackajob Email or phone Password Show Forgot password? Sign in Sign in with Email or New to LinkedIn? Join now By clicking Continue to join or sign in, you agree to LinkedIn’s User Agreement, Privacy Policy, and Cookie Policy. FinCrime Quality Analyst (AML) hackajob India 1 week ago Over 200 applicants See who hackajob has hired for this role Apply Join or sign in to find your next job Join to apply for the FinCrime Quality Analyst (AML) role at hackajob Email or phone Password Show Forgot password? Sign in Sign in with Email or New to LinkedIn? Join now By clicking Continue to join or sign in, you agree to LinkedIn’s User Agreement, Privacy Policy, and Cookie Policy. Save Report this job hackajob is collaborating with Revolut to connect them with exceptional professionals for this role.About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About The RoleOur Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.We're looking for a Quality Analyst to work as part of a team to review FinCrime processes, procedures, and agent case handling in support of our regulatory and compliance obligations to prevent financial crime.Up to shape what's next in finance? Let's get in touch.What you’ll be doingUsing your financial crime knowledge to quality-check anti-money laundering (AML) cases, focusing on identifying successes and failures in case outcomesProviding feedback to compliance teams and individual analysts based on data-driven insights and root-cause analysisLearning and applying compliance department procedures, and reporting any procedural issues...