FinCrime Analyst AML CTF Business

About Revolut

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 60+ 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, weve 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 were 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.

About The Role

The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. These 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 who can identify suspicious activity and ensure we’re treating customers fairly. You’ll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to see where grounds for suspicion of money laundering or terrorist financing exist.

There might be some changes in schedule of this role outside of standard business hours, including nights and weekends, so please bear that in mind before applying.

Up for the challenge? Let’s get in touch.

What Youll Be Doing

• Reviewing, investigating, and reporting money laundering cases
• Providing ongoing monitoring of relevant cases and controls
• Resolving formal complaints and liaising with the Financial Ombudsman Service
• Handling consent refusals after SAR submissions in line with regulatory protocols
• Acting as point of contact for law enforcement in SAR-initiated investigations
• Following internal policies, procedures, and applicable legislation in all tasks
• Supporting other teams with front-line compliance expertise
• Identifying opportunities to improve internal compliance processes
  
  

What Youll Need

• Fluency in English
• Effective verbal and written communication skills
• 3+ years of experience in transaction monitoring or financial investigations, or 4+ years of experience in AML/DD/KYC
• Understanding of financial crime red flags and typologies, and how to identify them
• Experience redacting and submitting suspicious activity reports
• The ability to identify and critically analyse links in investigated cases
• Capacity to work collaboratively with multiple compliance teams
• Managing workload efficiently in high-pressure environments
• A willingness to work different shifts
  
  

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. Were not just doing this because its the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
  
  

We wont ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revoluts <a class="postings-link" href="https://www.revolut.com/legal/data-privacy-for-candidates">Candidate Privacy Notice

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