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Revolut is a global financial super app serving 80+ million customers with products spanning spending, saving, investing, exchanging, and travel. The Financial Crime Operations team is central to Revolut's mission to keep customers and their money safe.
As a Financial Crime Analyst (Investigations), you will identify and investigate suspicious financial activity to prevent money laundering and maintain customer trust. You'll work directly with customers to resolve issues, flag concerns, and apply analytical judgment to complex cases. The role includes 24/7 coverage with night and weekend shifts (fully compensated).
Key responsibilities:
- Review, investigate, and report financial crime cases
- Monitor and resolve formal complaints and Financial Ombudsman Service complaints
- Handle consent refusals following Suspicious Activity Report (SAR) submissions
- Serve as point of contact for law enforcement agencies in ongoing criminal investigations stemming from submitted SARs
- Operate in accordance with written policies, procedures, and relevant legislation
- Collaborate with other teams to provide compliance support and improve company processes
You'll use cutting-edge technology and sharp analytical attention to detail, working with multiple stakeholders and taking ownership of assigned workload in a fast-paced, regulated environment.
REQUIREMENTS:
- Bachelor's degree (must provide certificate)
- 3+ years in financial crime investigations OR 1+ years of SAR reporting experience
- Fluency in English and Hebrew (C1+ level)
- Experience working in a regulated or policy-driven environment (e.g., financial institutions, law enforcement)
- Knowledge of investigative methodologies, demonstrated through use of analytical tools (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 various 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
