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Revolut is a global fintech company on a mission to give people more from their money through products spanning spending, saving, investing, exchanging, and travel. With 80+ million customers and 13,000+ employees worldwide, Revolut is scaling rapidly and prioritizes both product excellence and employee experience.
The Financial Crime Operations team sits at the heart of Revolut's customer protection efforts. This role is a Subject Matter Expert position focused on leading complex financial crime risk investigations and mitigation strategies.
You will work directly with the Money Laundering Reporting Officer (MLRO) to review high-risk cases, make final decisions on escalations, and shape Revolut's approach to financial crime prevention. Your investigative expertise will be critical in maintaining trust and security across the platform.
Key responsibilities include:
- Conducting KYC (Know Your Customer) and EDD (Enhanced Due Diligence) analysis on individual customers
- Performing research, document verification, and financial crime risk assessments using internal and external data sources
- Detecting and reporting suspicious activity related to money laundering and terrorist financing
- Validating that documents submitted for EDD comply with internal policies
- Analyzing alerts from monitoring systems to identify potentially suspicious patterns
- Escalating red flags and risks to the appropriate teams
- Handling sensitive and confidential information with discretion
This is a hands-on expert role that requires both deep compliance knowledge and strong judgment in complex, ambiguous situations.
Requirements:
- 2+ years of experience in AML (Anti-Money Laundering) and KYC compliance
- Previous experience working in financial services
- Exceptional communication skills, both written and verbal
- Impeccable attention to detail
- Demonstrated ability to collaborate effectively with multiple compliance teams
- Ability to work well under pressure and meet tight deadlines
- Willingness to work different shifts as needed
