Compliance Investigator

1 week ago

India Revolut Full time

Remote: India**About Revolut**:
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet.

As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.

**About the role**:
The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe Those ninjas work directly with customers to resolve issues and flag potential concerns. Using cutting edge technology, we aim to prevent financial crime in a way the banking world hasn’t seen so far

We're looking for analysts that can use all the tools available to see the bigger picture - someone that can not only identify suspicious activity where apparent, but is also able to ensure we are treating customers fairly.

As the Financial Investigations team plays a crucial role in ensuring Revolut meets its business, legal and regulatory obligations, there might be some changes of schedule in this role outside of standard business hours, including weekend/night/afternoon shifts.

Up for the challenge? Let's get in touch

**What you’ll be doing**:

- Reviewing, investigating and reporting money laundering cases with up to 200 associates
- Reviewing, investigating and reporting money laundering cases for business accounts
- Providing the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations’ Unit cases
- Dealing appropriately with the consent refusals following the submission of the SAR
- Acting as a point of contact for law enforcement agencies during criminal investigations that commenced from a submitted SAR
- Acting in accordance with the written policies, procedures, and relevant legislation
- Cooperating with other teams in providing professional and efficient front-line compliance support and seeking to improve the Company’s processes

**What you'll need**:

- Flawless English (min. C1)
- At least a year of experience in Transaction Monitoring or Financial Investigations or 1+ years of experience in AML/DD/KYC
- Excellent communication skills
- The ability to work together with multiple compliance teams
- Multitasking and prioritising skills
- The ability to work well under pressure and tight time frames
- The willingness to work different shifts

**Nice to have**:

- Fluency in any other European language

  • Senior Compliance Investigator – International Region

    3 weeks ago

    India GE Vernova Full time

    Summary Role Summary Purpose The Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies These investigations may be allegations of Conflict of Interest Reporting and Recordkeeping violations Respectful Workplace allegations harassment discrimination or other Compliance areas The Sr...

  • Compliance:Group Head

    3 weeks ago

    Mumbai, India Axis Bank Full time

    Job Description Compliance:Group Head - Compliance , Operations & Investigations INTERNAL USAGE: No. of Vacancies: Reports to: Bimal Bhattacharyya Is a Team leader Yes Team Size: 5 Grade: xxx Business: Corporate Centre Department: Compliance Sub-Department: Location: Mumbai About Compliance Compliance department assists the Board and top management in...

  • Lead - Investigations

    1 week ago

    Mumbai, Maharashtra, India, Maharashtra Poonawalla Fincorp Full time

    The Lead-Investigation will investigate and prepare investigation report for all the cases received for investigation within the organization, focusing on fraud prevention, compliance and risk management. The incumbent will be responsible for fostering a culture of compliance and ethical conduct. The role will be pivotal in safeguarding the organization...

  • Lead Investigations

    4 days ago

    Mumbai, India Nayara Energy Full time

    Job Description Job Description About Nayara Energy Nayara Energy is a new-age downstream energy and petrochemicals company with a formidable presence spanning across the entire hydrocarbon value chain, from Refining to Retail. Nayara Energy operates in India for India driven by a relentless commitment to fuel the nation's energy aspirations. At the heart of...

  • Analyst, Mule Investigations, Legal, Compliance

    5 days ago

    Mumbai, India DBS Bank Full time

    Job Description Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values...

  • Investigation Lead

    1 week ago

    Lucknow, India Royal Sundaram General Insurance Full time

    Job Description Key Requirement for the Position Health & Accident Claims investigations on Reimbursement/Preauth Quality Investigation with proper evidences, maintaining healthy success rate on Rejection/Fraud, achieving the targets assigned Maintaining adequate TAT's Fraud Identification with adequate use of Technology in case profiling/identification...

  • Analyst, Mule Investigations, Legal, Compliance

    18 hours ago

    India - Maharashtra - Regional Office Mumbai DBS Full time

    Business Function:Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

  • Risk Investigator, Trust Risk Investigation Team

    4 weeks ago

    Hyderabad, India Amazon Full time

    Job Description Description The Investigations Specialist is responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk (reputational/compliance/financial). This involves performing regular investigations/audits to monitor set risk thresholds, implementing appropriate actions when thresholds are exceeded as...

  • Associate Manager

    3 weeks ago

    Visakhapatnam, India Pfizer Full time

    Job Description Use Your Power for Purpose Every day, everything we do is driven by an unwavering commitment to delivering safe and effective products to patients. Our quality culture, which is both science and risk-based, is designed to be flexible, innovative, and customer-oriented. Whether your role involves development, maintenance, compliance, or...

  • Cluster Manager-Reimbursement Claims Investigations

    2 weeks ago

    Chennai, India Bajaj General Insurance Full time

    Job Description - Desktop Investigation - Identify triggers at intimation/referral stage using data analytics. - Conduct social media searches and cold calling via digital platforms. - Perform link analysis to identify key business connections. - Claim Investigation - Allocate claims to vendors based on case-specific triggers. - Monitor Investigation Reports...