SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
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, the company is scaling rapidly while maintaining a strong culture recognized as a Great Place to Work.
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. You will work directly with the Money Laundering Reporting Officer (MLRO) to review high-risk cases, make final decisions on escalations, and shape the company's approach to preventing financial crime while maintaining customer trust.
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 sources
- Detecting and reporting suspicious activity related to money laundering and terrorist financing predicate offences
- Validating that documents submitted for EDD comply with internal policies
- Analyzing alerts from the monitoring system to identify potentially suspicious patterns
- Escalating red flags and risks to the appropriate teams
- Handling sensitive and confidential information with discretion
You will be expected to work different shifts and operate effectively under pressure with tight deadlines.
REQUIREMENTS:
- 2+ years of experience in AML (Anti-Money Laundering) or KYC compliance
- Previous experience working in financial services
- Exceptional communication skills
- Impeccable attention to detail
- Demonstrated ability to collaborate with multiple compliance teams
- Ability to work well under pressure and within tight time frames
- Willingness to work different shifts
