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Revolut is a global fintech company on a mission to give people more from their money through spending, saving, investing, exchanging, and travel products. With 75+ 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. As a Financial Crime Analyst (Investigations), you will work directly with compliance teams and customers to identify and investigate suspicious activity, prevent financial crime, and maintain trust in the platform.
Key responsibilities include:
- Reviewing, investigating, and reporting potential financial crime cases including fraud and money laundering
- Analyzing system alerts, transaction activity, and blockchain data to identify suspicious behavior and complex patterns
- Conducting risk-based assessments (KYC/CDD/EDD) in line with regulatory requirements
- Identifying red flags and unusual activity, escalating cases to compliance teams as needed
- Preparing clear, audit-ready investigation reports
- Acting as a point of contact for internal teams and external stakeholders (law enforcement, regulators)
- Providing ongoing monitoring and support for complex cases and investigations
- Contributing to process improvements and monitoring enhancements
You'll handle sensitive customer and financial information with the highest confidentiality and integrity, working in accordance with policies, procedures, and relevant legislation. The role includes 24/7 coverage support with night and weekend shifts (fully compensated).
Required qualifications:
- Bachelor's degree (certificate required)
- 3+ years of financial crime investigation experience
- C1+ English fluency
- Experience with investigative methodologies and analytical tools (spreadsheets, filters, pivots, network charts)
- Ability to work multiple shifts including nights and weekends
- Strong stakeholder management and ownership mindset
Nice-to-have qualifications include multilingual ability, law or STEM degree, professional certifications (ICA, ACAMS, CAMS, CGSS), jurisdiction-specific regulatory knowledge, and crypto/blockchain analysis experience.
