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Revolut is a global fintech company with 80+ million customers, offering products for spending, saving, investing, exchanging, and traveling. 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 focused on Business Merchant Acquiring, you will manage enhanced due diligence processes for business onboarding. Your responsibilities include conducting research and document verification for businesses and sole traders applying for acquiring products, performing financial crime risk assessments using internal and external sources, and monitoring ongoing transactional activity to identify suspicious patterns. You will detect and report suspicious activity related to money laundering and terrorist financing, ensure customer due diligence documents comply with internal policies, analyze alerts from monitoring systems, and escalate red flags to the escalations team. The role requires handling sensitive information with discretion and may include night and weekend shifts, which are fully compensated to support 24/7 coverage.
You will work independently on complex financial crime cases and make decisions that impact Revolut's risk profile. This is a hands-on analytical role requiring strong investigative skills and the ability to work under pressure while maintaining attention to detail.
REQUIREMENTS:
- Bachelor's degree (certificate required)
- Fluency in English and Spanish (C1+ level)
- 2+ years of FinCrime experience, OR 1+ years in AML, KYB, KYC, or similar FinCrime field with regulatory application
- 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
