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Revolut is a global financial super app serving 75+ 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 activity, focusing on internal Suspicious Activity Reports (SARs) and complex financial crime cases. You'll apply analytical judgment and decision-making to determine where grounds for suspicion of money laundering exist, working to prevent financial crime while treating customers fairly.
Key responsibilities include:
- Reviewing, investigating, and reporting financial crime cases
- Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints
- Handling consent refusals following SAR submissions
- Acting as a point of contact for law enforcement agencies in ongoing criminal investigations stemming from submitted SARs
- Ensuring compliance with written policies, procedures, and relevant legislation
- Collaborating with other teams to provide front-line compliance support and improve company processes
The role supports 24/7 coverage and may include night and weekend shifts, which are fully compensated.
Required qualifications:
- Bachelor's degree (certificate required)
- 3+ years in financial crime investigations OR 1+ years of SAR reporting experience
- Fluency in English and Portuguese (C1+ level)
- Experience in a regulated or policy-driven environment (financial institutions, law enforcement, etc.)
- Proficiency with investigative methodologies and analytical tools (spreadsheets, filters, pivots, network charts)
- Ability to work with multiple stakeholders and manage assigned workload independently
- Adaptability and comfort with fast-cycle feedback
- Availability to work varied shifts including nights and weekends
Nice-to-have qualifications include fluency in additional languages, law or STEM degree, professional certifications (ICA, ACAMS), familiarity with jurisdiction-specific financial regulations, and experience in crypto or blockchain analysis.
