Subject Matter Expert - Enhanced Due Diligence
Revolut
Total years of experience :2 years, 0 Months
• Performing risk assessment of complex financial crime cases such as Money Laundering, Terrorist Financing and Sanctions Evasion.
• Assessing, validating and deciding the outcome of EDD cases on high-risk customers.
• Collaborating with cross-functional teams such as Compliance and FIU, working closely with MLROs.
• Providing high-quality and independent reviews on ML/TF risks.
• Conducting interviews and delivering training to New Joiners.
• Providing KYC/CDD analysis of individual customers.
• Undertaking research, document checks and financial risk assessment via internal and external sources.
• Detecting and reporting suspicious activity.
• Ensuring all documents submitted are in line with internal policies.
• Identifying and analysing alerts generated by the system to identify potentially suspicious activity.
• Experience in onboarding freelancer accounts.
• Part-Time Trainer Certification: Able to prepare and give training for New Joiners and other analysts.
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