FinCrime Analyst (Investigations)

Revolut is a financial technology company with over 75 million customers and 13,000+ employees globally. The company focuses on delivering diverse financial products such as spending, saving, investing, and exchanging. The role is within the Financial Crime Operations team, which aims to prevent financial crime and protect customer accounts.

• Bachelor's degree (certificate required)
• 3+ years experience in financial crime investigations
• Fluency in English (C1+ level)
• Experience with investigative methodologies using analytical tools such as spreadsheets, filters, pivots, and network charts
• Ability to work with multiple stakeholders and take ownership of assigned workload
• Adaptability and experience with fast-cycle feedback
• Able to work a variety of shifts including nights and weekends

Nice to have:

• Fluency in other languages
• Degree in law or a STEM subject
• Professional certifications (e.g., ICA or ACAMS)
• Familiarity with jurisdiction-specific financial regulations
• Experience in crypto or blockchain analysis
• Relevant industry credentials like CAMS/CGSS or blockchain certifications (Chainalysis, TRM Labs, Elliptic)

• Review, investigate, and report potential financial crime cases including fraud and money laundering risks
• Analyze system alerts, transaction activity, and blockchain data to identify suspicious behavior and complex financial crime patterns
• Conduct risk-based assessments including KYC/CDD and enhanced due diligence (EDD) in line with regulatory requirements and policies
• Identify red flags, unusual activity, and emerging risks, escalating cases to relevant compliance or escalation teams
• Prepare well-documented investigation reports ensuring case decisions are audit-ready
• Act as a point of contact for internal teams and external stakeholders, including law enforcement agencies
• Provide ongoing monitoring and support for complex cases, complaints, or investigations
• Handle sensitive customer and financial information with confidentiality and integrity
• Act in accordance with policies, procedures, and relevant legislation supporting compliance objectives
• Analyze investigation outcomes and contribute to process improvements and procedure updates

• Job scams warning: apply only through official Revolut channels and verify official @revolut.com email communications
• No requests for payment or personal financial information during hiring process
• Candidate data processing in accordance with Revolut's Candidate Privacy Notice
• By applying, candidate confirms all information provided is true and accurate