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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, the company is scaling rapidly while maintaining a strong culture recognized as a Great Place to Work.
The Financial Crime team combines regulatory expertise with data-driven analysis to ensure products meet legal requirements while delivering customer value. This role sits at the center of that mission, managing enhanced due diligence processes in a fast-moving digital environment.
As a Financial Crime Analyst, you will investigate complex financial crime cases, manage risks, and make independent decisions that shape Revolut's risk profile. The role supports 24/7 coverage and may include night and weekend shifts (fully compensated).
Key responsibilities include:
- Performing complex investigations into customer activity using transaction monitoring systems to identify red-flag patterns such as structuring, layering, and unusual cross-border flows
- Conducting deep-dive research using open-source intelligence (OSINT) and adverse media tools to assess reputational and FinCrime risk for high-risk individuals and businesses
- Validating the legitimacy of wealth and fund origins by analyzing documentation against customer profiles
- Drafting high-quality suspicious activity reports (SARs) or suspicious transaction reports (STRs) for law enforcement and regulatory bodies with legal defensibility
- Providing guidance on high-risk onboarding decisions and recommending client relationship exits when activity falls outside risk appetite
- Contributing to calibration of monitoring rules and threshold settings to reduce false positives while detecting evolving criminal typologies
Requirements:
- Bachelor's degree (must provide certificate)
- Fluency in English and French (C1+ level)
- 2+ years of FinCrime experience, OR 1+ years in AML, FIU, or similar complex investigation fields using risk-based approaches
- Understanding of financial crime red flags and typologies
- Experience redacting and submitting suspicious activity reports
- Experience with investigative methodologies and analytical tools (spreadsheets, filters, pivots, network charts)
- Willingness to work varied shift patterns including nights and weekends
- Critical thinking skills, impeccable attention to detail, ability to multitask and work under pressure
Nice to have:
- Degree or equivalent in law or STEM subject
- Industry-recognized certification (ICA or ACAMS)
- Fluency in additional languages
