FinCrime Analyst (Acquiring Fraud Retail)

The Financial Crime Operations department is at the forefront of Revolut's efforts to keep customers and their money safe. These special agents work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology, we aim to prevent financial crime in a way the financial world hasn't seen so far. We're looking for a Financial Crime Analyst to manage our enhanced due diligence processes. You'll analyse complex financial crime cases, manage risks, and make independent decisions that impact Revolut's risk profile. We're a global fintech, so we have to be available 24/7. That sometimes means working nights and weekends. We'll compensate you for night shifts, but we understand this still isn't for everyone so please bear that in mind before applying. Up for the challenge? Let's get in touch. What you'll be doing Providing KYC/CDD analysis of individual customers Undertaking research, documents checks, and financial crime risk assessments Performing screening Detecting and reporting suspicious activity, including predicate offenses to money laundering and terrorist financing Ensuring documents submitted for CDD are in line with internal policies Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity Escalating any red flags and potential risks to the escalation team Handling sensitive or confidential information What you'll need Fluency in English and Spanish Excellent communication skills Experience in banking within a risk or AML/KYC function The ability to work together with multiple compliance teams The ability to multitask and prioritise To work well under pressure and within tight time frames A willingness to work different shifts

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day. As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.