FinCrime Analyst (Phone) @Revolut

Employer: Entry Level Jobs in TOP Companies - Hipo.ro
Domain:
  • Banks - Financial Institutions
  • Accounting - Finance
  • Job type:: full-time
    Job level: 0 - 1 an experienta
    Location:
  • BUCURESTI
  • Updated at: 25-09-2025
    Remote work: On-site

    You can apply to this ad only with your hipo.ro account, without creating a CV.
    Completing the web form for a new account on hipo.ro takes 2 minutes or you can import your data from Facebook or Linkedin.


    About The Role


    The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. As part of the FinCrime department, the Customer Support team serves as the public face of the company, providing first-class, front-line support to millions of customers. We’re looking for a Customer Support Specialist to deliver “WOW” levels of service to our global customer base as a Financial Crime Analyst. If you don’t see your long-term future in customer support, we put a lot of time aside to train you so you’re ready to join another team within the company if you decide to make a change. We’re a global fintech, 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. Up to shape the future of finance? Let's get in touch.

    What You’ll Be Doing

    • Delivering exceptional customer service across multiple channels, including phone, live chat, and other support platforms
    • Representing the company professionally in all customer interactions
    • Collaborating with internal teams to ensure quick and effective resolutions
    • Contributing to the continuous improvement of customer support processes
    • Assisting with other relevant tasks to strengthen financial crime prevention efforts
    What You'll Need
    • Fluency in English
    • Excellent communication and interpersonal skills
    • A bachelor's degree or equivalent
    • 3–5 years of experience providing customer support over the phone
    • The ability to explain complex issues in an easy and understandable manner
    • Impeccable attention to detail
    • Impressive analytical skills
    • A proactive, self-motivated approach to managing your workload
    • Empathy and a commitment to customer satisfaction, aiming to resolve issues at first point of contact
    • High-functioning problem-solving skills
    • Flexibility to work in shifts, including nights and weekends if required
    • To be able to work from the office (this is an in-person position)
    Nice to have
    • Previous experience in banking and financial crime
    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.  

    Benefits

    • Performance bonus
    • Medical subscription
    • Dental subscription
    • Extra days off
    • Flexible work schedule
    • Meal vouchers

    You can apply to this ad only with your hipo.ro account, without creating a CV.
    Completing the web form for a new account on hipo.ro takes 2 minutes or you can import your data from Facebook or Linkedin.

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