Fin Crime Analyst (Support)

As a Fin Crime Analyst, you will be part of the Financial Crime team, supporting the ongoing monitoring and investigations of financial crime cases. You will work closely with the wider Financial Crime team to identify, analyze and report on suspicious activity, money laundering, and other financial crimes. Key Responsibilities: • Identify, analyze, and report on suspicious activity and potential financial crimes • Conduct in-depth investigations and research on financial crime cases • Support the Financial Crime team in monitoring and reporting on identified financial crime risks • Assist with the implementation and ongoing maintenance of financial crime detection and prevention controls • Collaborate with various teams across the business to ensure a holistic approach to financial crime management • Stay up-to-date with financial crime regulations, typologies, and industry best practices Requirements: • Bachelor's degree in Finance, Accounting, Economics, Law, or a related field • 1-3 years of experience in financial crime, compliance, or anti-money laundering (AML) roles • Excellent analytical and problem-solving skills with a keen eye for detail • Strong communication and collaboration skills, with the ability to work effectively with cross-functional teams • Knowledge of financial crime regulations, typologies, and detection methods • Proficient in data analysis and reporting using relevant tools and software • Fluent in English, with the ability to communicate effectively both verbally and in writing

Revolut is a global financial superapp that offers a wide range of financial services, from banking and investing to travel and business solutions. Our mission is to help our customers improve their financial health, giving them more control, flexibility, and opportunity with their money.