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A comment on Revolut staff claim they’ve been told to quit their jobs or be fired. Parent comment

Re:Revolut staff claim they’ve been told to quit their jobs ... by raverbashing on Thursday June 04, 2020 @11:28AM (#23417919)
"Random people" sending you money over a period of time will trigger all kinds of AML/KYC alerts

I remember a news article that showed up on HN, when people were all over how Revolut was allegedly lax with their AML controls, according to some news, etc

And then they never think they behaviour is going to trigger the checks and that it's ok to have random people sending them money without any justification.

[ Parent | on HN ]
Re:Revolut staff claim they’ve been told to quit their jobs ... by joshuaissac on Thursday June 04, 2020 @11:45AM (#23418138)
What happens when random people owe you money (split bills, taxis, etc.)? How is it better for AML/KYC if they have to repay in cash instead of by bank transfer?
[ Parent | on HN ]
Re:Revolut staff claim they’ve been told to quit their jobs ... by raverbashing on Thursday June 04, 2020 @12:12PM (#23418453)
Small, one-off payments usually shouldn't trigger those alerts
[ Parent | on HN ]