16 publicaciones de empleo destacadas de risk analyst en en remoto (¡Están contratando!)

FinCrime Analyst (External Enquiries) - Swedish
Revolut —En remoto
- De 1.800 € a 2.900 € al mes
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Grado
5d
(Associate) Team Lead - Data Operations
Veeva Systems —En remoto
- De 35.000 € a 50.000 € al año
- Jornada completa
- Teletrabajo
- Oficina
- Liderazgo
- Teletrabajo opcional
- Abono gimnasio
Gas Portfolio Analyst
Octopus Energy Group —En remoto
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- SQL
- Plan de pensiones
Solicitud rápida
Data Scientist (Risk)
Revolut —En remoto
- De 5.500 € a 6.500 € al mes
- Jornada completa
- Teletrabajo
- Informática
- Oficina
- SQL
Associate Lead - OpenData
Veeva Systems —En remoto
- De 28.000 € a 40.000 € al año
- Jornada completa
- Teletrabajo
- Oficina
- Liderazgo
- Teletrabajo opcional
- Abono gimnasio
Senior Team Lead - Data Operations
Veeva Systems —En remoto
- De 45.000 € a 60.000 € al año
- Jornada completa
- Teletrabajo
- Oficina
- Liderazgo
- Teletrabajo opcional
- Abono gimnasio
Data Operations Lead - OpenData (Remote)
Veeva Systems —En remoto
- De 35.000 € a 50.000 € al año
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Liderazgo
- Teletrabajo opcional
- Abono gimnasio
FinCrime Analyst (External Enquiries) - German
Revolut —En remoto
- De 1.800 € a 2.900 € al mes
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Grado
5d
Business Analyst (Technical Regulatory Reporting)
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Oficina
- Servicios financieros
- Habilidades de comunicación
FSP Feasibility Manager - EMEA
Thermo Fisher Scientific —En remoto
- Jornada completa
- Teletrabajo
- Microsoft Powerpoint
- Enfermería
- Microsoft Excel
Senior Team Lead - ODC
Veeva Systems —En remoto
- De 48.000 € a 80.000 € al año
- Jornada completa
- Teletrabajo
- Oficina
- Liderazgo
- Teletrabajo opcional
- Abono gimnasio
Senior Data Scientist (Fraud)
Moniepoint —En remoto
- Teletrabajo
- Informática
- SQL
- Machine learning
- Plan de pensiones
Public Sector Account Executive
SailPoint —En remoto
- Jornada completa
- Teletrabajo
- Microsoft Excel
- Ventas
- Grado
Senior Implementation Analyst (Remote in Europe)
Intellect —En remoto
- Jornada completa
- Teletrabajo
- Inglés
- Grado
- Manufactura
Solicitud rápida
3d
Enterprise Sales Executive
SailPoint —En remoto
- Jornada completa
- Teletrabajo
- Microsoft Excel
- Grado
B2C Growth Product Manager
QuinStreet —En remoto
- Jornada completa
- Teletrabajo
- Inglés
- Investigación
Solicitud rápida
4d

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FinCrime Analyst (External Enquiries) - Swedish

Revolut -
En remoto

Solicitar ahora

Detalles del empleo

Jornada completa
De 1.800 € a 2.900 € al mes
Hace 5 días

Cualificaciones

Derecho
Inglés
Sueco
Grado
POS

Descripción completa del empleo

About Revolut

People 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 role

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. You’ll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

Liaising with law enforcement and the Legal team as necessary
Responding to court orders, DPAs, and POs, and complying with legislation, like POCA and DPA
Ensuring requests are completed within the applicable time scales
Preparing documentation for third-party requests
Conducting fraud-related investigations based on reports received
Generating reports and creating alerts for suspicious activity
Discussing financial crime concerns with stakeholders across departments

What you'll need

A bachelor's degree or equivalent
Fluency in Swedish (C2 level)
Fluency in English (C1+ level)
2+ years of FinCrime experience, or 1+ years experience dealing with external law enforcement and other government agencies
Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
Knowledge of court orders, DPA, PO, and preparing witness statements
Confidence communicating with people at all levels, both externally and within the organisation
Critical thinking skills
Impeccable attention to detail
The ability to multitask, prioritise, and work well under pressure

Nice to have

A degree in law or STEM subject
A professional certification (ICA or ACAMS)
Fluency in other languages

Compensation range

Krakow: PLN6,900 - PLN10,600 gross monthly*
Vilnius: €1,800 - €2,900 gross monthly*
Poland: PLN6,900 - PLN10,600 gross monthly*
Lithuania: €1,800 - €2,900 gross monthly*
Other locations: Compensation will be discussed during the interview process
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Notice: This is a remote position based in Spain.

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