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Salary: EUR 3,900 - 4,100 / monthly
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. This is a hands-on role focused on the Wealth & Trading business line.
You will perform risk-based investigations on customers presenting higher Money Laundering/Terrorist Financing (ML/TF) risk, ensuring Enhanced Due Diligence (EDD) measures are commensurate to the identified risk level. Your core responsibilities include:
• Conducting KYC/EDD analysis of individual customers using internal and external sources
• Undertaking research, document verification, and financial crime risk assessment
• Detecting and reporting suspicious activity, including predicate offences of money laundering and terrorist financing
• Validating that 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 escalation team
• Handling sensitive and confidential information with discretion
You will need 2+ years of AML/KYC experience, a background in financial services, exceptional attention to detail, and strong communication skills. The role requires the ability to work well under pressure, meet tight deadlines, and work different shifts as needed. You will collaborate with multiple compliance teams across the organization.
Revolut is a fintech powerhouse with 65+ million customers and 10,000+ employees globally. The company has been certified as a Great Place to Work and emphasizes diversity, inclusion, and employee experience.
