SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
Revolut is a global financial super app serving 80+ million customers with products spanning spending, saving, investing, exchanging, and travel. The Financial Crime team combines regulatory expertise with data-driven analysis to ensure products meet legal requirements while delivering customer value.
As a FinCrime Analyst, you will review and investigate customer issues, working collaboratively across internal and external stakeholders to resolve complex financial crime cases. The role supports 24/7 coverage and may include night and weekend shifts (fully compensated).
Key Responsibilities:
- Conduct due diligence reviews of customers, businesses, and transactions using internal systems, screening tools, and external sources
- Review and investigate alerts from sanctions, PEP, KYC/KYB, and transaction monitoring systems to identify potential risks
- Perform financial crime risk assessments to detect suspicious activity including money laundering, terrorist financing, fraud, and predicate offences
- Escalate potential compliance, sanctions, or financial crime issues to relevant teams, MLROs, or Compliance leadership
- Validate customer and corporate documentation to ensure CDD and onboarding requirements meet internal policies and regulatory standards
- Conduct risk-based reviews of individuals and entities (directors, shareholders, UBOs) to identify regulatory, fraud, and compliance risks
- Analyze customer profiles, business nature, and transactional activity to identify inconsistencies, red flags, or behavioral deviations
- Collaborate with Support, Compliance, and Product teams to resolve complex cases and improve procedures
Requirements:
- Bachelor's degree or equivalent
- Fluency in English (C1+ level)
- 2+ years of FinCrime experience
- Familiarity with investigative methodologies and analytical tools (spreadsheets, filters, pivots, network charts)
- Willingness to work varied shifts including nights and weekends
- Critical thinking skills
- Impeccable attention to detail
- Ability to multitask, prioritize, and work under pressure
Nice to Have:
- Degree in law or STEM subject
- Professional certification (ICA or ACAMS)
- Fluency in additional languages
