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Revolut is a global fintech company with 75+ million customers, offering spending, saving, investing, exchanging, and travel products. The Financial Crime team combines regulatory expertise with data-driven analysis to ensure products meet legal requirements while delivering customer value.
As a Financial Crime Analyst, you will manage enhanced AML due diligence processes and investigate complex financial crime cases. Your responsibilities include analyzing customer activity using transaction monitoring systems to identify red-flag patterns such as structuring, layering, and unusual cross-border flows. You'll conduct deep-dive research using open-source intelligence (OSINT) and adverse media tools to assess reputational and financial crime risk associated with high-risk individuals and businesses.
Key duties include validating the legitimacy of wealth and fund origins by analyzing documentation against customer profiles, drafting high-quality unusual activity reports, and providing guidance on high-risk onboarding decisions. You'll recommend client relationship exits when activity falls outside risk appetite and support other teams with front-line compliance expertise. You'll also contribute to calibrating monitoring rules and threshold settings to reduce false positives while detecting evolving criminal typologies.
The role requires a bachelor's degree and 2+ years of FinCrime experience, or 1+ years in AML, FIU, or similar complex investigation fields using a risk-based approach. You must be fluent in English and Hebrew (C1+ level), understand financial crime red flags and typologies, and have experience redacting and submitting suspicious activity reports. Familiarity with investigative methodologies and analytical tools (spreadsheets, filters, pivots, network charts) is essential. You must be willing to work various shifts including nights and weekends, which are fully compensated. Strong critical thinking, attention to detail, multitasking, prioritization, and pressure management are required.
Nice-to-have qualifications include a degree in law or STEM, industry-recognized certifications (ICA or ACAMS), and fluency in additional languages.
