FinCrime Analyst (Europe Bank)

Revolut is a financial technology company with over 75 million customers globally, offering products including spending, saving, investing, exchanging, and travelling. The company has more than 13,000 employees worldwide and has been recognized as a Great Place to Work™.

• Bachelor's degree (certificate required)
• 3+ years in financial crime investigations or 1+ years of SAR reporting experience
• Fluency in English at C1+ level
• Experience working in a regulated or policy-driven environment such as financial institutions or law enforcement
• Experience with investigative methodologies using analytical tools like 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
• Willingness to work various shifts including nights and weekends

Nice to have:

• Fluency in additional languages
• Degree in law or STEM subject
• Professional certification (ICA or ACAMS)
• Familiarity with jurisdiction-specific financial regulations
• Experience in crypto or blockchain analysis

• Reviewing, investigating, and reporting financial crime cases
• Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints
• Dealing appropriately with consent refusals following SAR submissions
• Acting as a point of contact for law enforcement agencies in ongoing criminal investigations originating from submitted SARs
• Acting in accordance with written policies, procedures, and relevant legislation
• Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes

Candidates must apply only through official Revolut channels using official Revolut email domains (@revolut.com). No payments or personal financial information are requested during hiring. False information may lead to rejection or termination. The company is committed to diversity and inclusion and encourages applications from diverse backgrounds.