Analyst
Senior Financial Investigation Unit (Fiu) Analyst
A dynamic professional including 4.11+ years of rich experience in Anti money laundering (Transactions Monitoring). Verifiable year on year success in achieving business growth objectives in highly competitive environments. Results-driven, decisive collaborator with proven success in building strong, lasting relationships with managers, associates. Effective communicator who seeks positive resolution to problems through active listening and commitment to integrity.
Experience: 5 years
Yearly salary: $12,000
Hourly rate: $25
Nationality: 🇮🇳 India
Residency: 🇮🇳 India
Experience
Senior Financial Investigation Unit (FIU) Analyst
Revolut LTD 2024 - 2024
Investigated and reported suspicious activities, including money laundering, money mule schemes, Authorised Push Payment (APP) fraud, and other financial crimes, ensuring timely submissions to global regulatory bodies such as FNTT, NCA, TRACFIN, GECEB, and SEPBLAC. Monitored and resolved formal complaints, including escalations to the Financial Ombudsman Service, maintaining high standards of accuracy and compliance in FIU case handling. Managed consent refusals post–Suspicious Activity Report (SAR) submissions, ensuring adherence to regulatory protocols and supporting effective decision-making. Investigated diverse fraud vectors including ML, Money Muling, ATO, APP, and digital/card-not-present (CNP) fraud across high-risk retail accounts using a combination of automated decision-making tools and manual reviews. Conducted deep investigations by analyzing complex transactional and behavioral data to detect patterns and emerging fraud trends; ensured decisions were data-driven and defensible.
Skills
analyst
english