SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
Revolut is seeking a Financial Crime Compliance Investigation Expert to join its Compliance team, which blends regulatory expertise with data-driven thinking to manage conduct risk in a fast-moving digital environment. The role focuses on the Wealth & Trading business line and involves performing risk-based investigations, ensuring effective enhanced due diligence (EDD) measures, and making final decisions on risk acceptance.
Key responsibilities include:
- Conducting KYC/EDD analysis of individual customers using internal and external sources
- Performing research, document checks, and financial crime risk assessments
- Detecting and reporting suspicious activity related to money laundering and terrorist financing predicate offences
- Ensuring submitted documents comply with internal policies
- Identifying and analyzing alerts from monitoring systems to flag potentially suspicious activity
- Escalating red flags and potential risks to the escalations team
- Handling sensitive and confidential information with discretion
The ideal candidate brings 2+ years of AML/KYC experience in financial services, with exceptional communication skills, meticulous attention to detail, and the ability to collaborate across multiple compliance teams. You must work well under pressure within tight timeframes and be willing to work different shifts. This is an opportunity to contribute to Revolut's mission of delivering financial empowerment to 75+ million customers globally while working within a Great Place to Work-certified organization.
