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Revolut is a global fintech company serving 75+ million customers with products spanning spending, saving, investing, exchanging, and travel. The Financial Crime Operations team is responsible for keeping customers and their money safe through proactive investigation and compliance.
As a Financial Crime Analyst, you will investigate suspicious activity and money laundering cases to ensure customer safety and regulatory compliance. You'll review and investigate internal Suspicious Activity Reports (SARs), monitor and resolve formal complaints and Financial Ombudsman Service cases, handle consent refusals following SAR submissions, and serve as a point of contact for law enforcement agencies in ongoing criminal investigations. You'll apply analytical judgment and decision-making to identify grounds for suspicion of money laundering, work across multiple stakeholders, and improve company processes through collaboration with other teams.
The role operates 24/7 coverage with shifts including nights and weekends, all fully compensated. You'll work within a regulated environment, applying written policies, procedures, and relevant legislation to complex financial crime cases.
Required qualifications: Bachelor's degree, 3+ years of financial crime investigation experience or 1+ years of SAR reporting experience, fluency in English (B1) and Spanish (C1+), and experience in a regulated or policy-driven environment (financial institution, law enforcement). You must demonstrate knowledge of investigative methodologies using analytical tools (spreadsheets, filters, pivots, network charts), ability to work with multiple stakeholders, adaptability to fast-cycle feedback, and flexibility to work varied shifts including nights and weekends.
Nice-to-have qualifications include fluency in additional languages, degree in law or STEM, professional certifications (ICA or ACAMS), familiarity with jurisdiction-specific financial regulations, and experience in crypto or blockchain analysis.
