Support Specialist (Fincrime Analyst - External Enquiries) - English and French
81% Flex
Offer summary
Qualifications:
Fluent in English and exceptional French communication and writing abilities, Experience in a Retail Bank setting, legal background advantageous, familiarity with Court Orders, DPA, PO.Key responsabilities:
- Liaison with law authorities, adhere to legislation and timely completion of requests
- Execute fraud inquiries, prepare reports and alerts for suspicious activities
- Communicate FinCrime concerns across all company levels
Job description
Required profile
Experience
Industry :
Spoken language(s)
Check out the description to know which languages are mandatory.
Soft Skills
- Strong attention to detail, effective communication with diverse stakeholders
- Readiness to work globally on FinCrime operations, capability in handling challenges of the financial domain, flexibility for 24/7 availability
Remote tools
Benefits offered by@Revolut
🖥Remote allowance📈Stock Option👶Parental perks👵Private Pension🩺Private Health Insurance🌍International Insurance🚗Mobility Allowance🥪Daily Lunch / Meal Card🏋️♀️Gym reimbursement🥊Digital Coaching👨🏫Mentorship programs🎓Tuition reimbursement💆Wellness Program👶Child care assistance🎉Seasonal social events🧑⚕️Mental health program
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