Constance Compliance Risk Job Listings

Indeed

Data Scientist (Core)

**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 65\+ 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 10,000\+ 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** Our Data Science team solves complex problems with smart, practical solutions. Data Scientists and Analysts work directly with product teams to uncover insights, guide decisions, and improve how customers experience Revolut. They do this by delivering smart, scalable solutions that move the business forward. We’re looking for Data Scientists to help us shape the future of financial services. It’s a challenging task, but you’ll be part of a strong and supportive team You’ll be collaborating with experienced professionals in Product, Design, Data Science, and Engineering on impactful projects that drive our company’s growth Up to shape what's next in finance? Let's get in touch. **What you’ll be doing*** Improving existing algorithms * Building new PoCs * Delivering data\-driven solutions to enhance product performance * Researching and developing PoCs into scalable data products * Collaborating with product owners, engineers and data scientists to continually solve complex data problems **What you'll need*** Experience building and leading a data science team within a scaling organisation * Bachelor's/Master's/PhD in STEM (Mathematics, Computer Science, Engineering) * Solid knowledge of data science tools including Python, SQL and production frameworks * Demonstrated knowledge of probability and statistics fundamentals * The ability to think strategically and diagnose problems accurately * Experience productionising research into scalable solutions * Excellent communication and collaboration skills to partner with Product Owners and senior stakeholders **Nice to have*** Advanced degree in a quantitative discipline (e.g., Masters or PhD) * Experience with additional programming languages such as Java, Scala or C\+\+ * Experience working in anti\-fraud functions * Experience working at a large\-scale global tech company * Participation in Olympiad competitions in Physics, Mathematics, Economics or Programming at school or university level **Compensation range*** Vilnius: €5,500 \- €9,500 gross monthly\* * Lithuania: €5,500 \- €9,500 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*

R. de Rodrigues Sampaio 145, 4000-114 Porto, Portugal

€ 5,500-9,500/month

Fincrime Analyst (External Enquiries) - English and Romanian64151749136001121

Indeed

Fincrime Analyst (External Enquiries) - English and Romanian

**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 65\+ 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 10,000\+ 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** Our 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 FinCrime Analyst to review and get to the bottom of customer issues. You’ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience. To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated. Up to shape what's next in finance? Let's get in touch. **What you’ll be doing*** Liaising with law enforcement * Responding to court orders, DPAs, and POs, following legislation like POCA and DPA * Ensuring that requests are completed within the applicable timelines * Liaising with the Legal team as necessary to prepare 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 members of the company across all levels **What you'll need*** Fluency in English * Fluency in Romanian * Excellent communication and writing skills * Experience in a retail bank environment * Experience dealing with external law enforcement and other government agencies * Knowledge of court orders, DPAs, POs, and preparing witness statements * Confidence communicating with people at all levels, both externally and within the organisation * Close attention to detail **Compensation range*** Vilnius: €1,500 \- €2,700 gross monthly\* * Lithuania: €1,600 \- €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*

R. de Rodrigues Sampaio 145, 4000-114 Porto, Portugal

€ 1,500-2,700/month

FinCrime Analyst (External Enquiries) - English and Italian63823071901825122

Indeed

FinCrime Analyst (External Enquiries) - English and Italian

**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 60\+ 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 10,000\+ 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** The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe Those agents 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 financial world hasn’t seen so far A FinCrime Analyst is the key person to ensure we’ve got it under control, working with the Revolut Compliance team. It’s only for the most responsible, conscientious, brave individuals. The ones who aren’t afraid of the challenges of the complex financial world We’re a global financial super app, so we have to be available 24/7\. That sometimes means working nights and weekends. We’ll compensate you for night shifts, but we understand this still isn’t for everyone so please bear that in mind before applying. **What you’ll be doing*** Liaising with law enforcement * Responding to Court Orders, DPAs and POs and complying with legislation like POCA \& DPA * Ensuring that all requests are completed within the applicable time scales * Liaising with the legal team as necessary or preparing documentation for third party requests * Conducting fraud\-related investigations based on the reports received * Generating reports and creating alerts for suspicious activity * Discussing FinCrime concerns with members of the company across all levels **What you'll need*** Proficient English language skills * Flawless Italian communication and writing skills * Prior experience in a Retail Bank environment * Experience dealing with external law enforcement and other government agencies * Knowledge of Court Orders, DPA, PO and preparing witness statements * Confidence in communicating with people at all levels both externally and within the organisation * Close attention to detail **Nice to have*** Legal experience **Compensation range*** Vilnius: €1,500 \- €2,700 gross monthly\* * Lithuania: €1,500 \- €2,700 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*

R. de Rodrigues Sampaio 145, 4000-114 Porto, Portugal

€ 1,500-2,700/month