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, Revolut is scaling rapidly and prioritizes both product excellence and employee experience.
The Financial Crime Operations team sits at the heart of Revolut's customer protection efforts, working to prevent financial crime and maintain trust. As a Financial Crime Analyst (Investigations), you will investigate suspicious activity, review and report on financial crime cases, and ensure fair treatment of customers.
Key responsibilities include:
- Reviewing, investigating, and reporting financial crime cases
- Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints
- Dealing appropriately with consent refusals following SAR (Suspicious Activity Report) submissions
- Acting as a point of contact for law enforcement agencies in ongoing criminal investigations stemming from submitted SARs
- Acting in accordance with written policies, procedures, and relevant legislation
- Cooperating with other teams to provide professional compliance support and improve company processes
The role supports 24/7 coverage and may include night and weekend shifts, which are fully compensated. You will apply analytical judgment and decision-making skills to identify grounds for suspicion of money laundering and other financial crimes.
REQUIREMENTS:
- Bachelor's degree (must be able to provide certificate)
- 3+ years in financial crime investigations, OR 1+ years of SAR reporting experience
- Fluency in English and Portuguese (C1+ level)
- Experience working in a regulated or policy-driven environment (e.g., financial institutions, law enforcement)
- Experience with investigative methodologies, evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
- Ability to work with multiple stakeholders and take ownership of assigned workload
- Adaptability and experience with fast-cycle feedback
- Ability to work a variety of shifts, including nights and weekends
NICE TO HAVE:
- Fluency in additional languages
- Degree in law or STEM subject
- Professional certification (e.g., ICA or ACAMS)
- Familiarity with jurisdiction-specific financial regulations
- Experience in crypto or blockchain analysis
