FinCrime Analyst (Enhanced Due Diligence)

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a FinCrime Analyst to review and get to the bottom of customer issues. You’ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience. To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated. Up to shape what's next in finance? Let's get in touch.

Responsibilities

Conducting due diligence reviews of customers, businesses, and transactions using internal systems, screening tools, and external sources; Reviewing and investigating alerts generated by sanctions, PEP, KYC/KYB, and transaction monitoring systems to identify potential risks; Performing financial crime risk assessments to detect suspicious activity, including money laundering, terrorist financing, fraud, and other predicate offences; Escalating potential compliance, sanctions, or financial crime issues to relevant escalation teams, MLROs, or Compliance leadership; Validating customer and corporate documentation to ensure customer due diligence (CDD) and onboarding requirements meet internal policies and regulatory standards; Conducting risk-based reviews of individuals and entities (e.g., directors, shareholders, UBOs) to identify regulatory, fraud, and compliance risks; Analysing customer profiles, nature of business, and transactional activity to identify inconsistencies, red flags, or deviations from expected behaviour; Collaborating with internal stakeholders, including Support, Compliance, and Product teams to resolve complex cases and improve procedures

Requirements

A bachelor's degree or equivalent; Fluency in English and Portuguese (C1+ level); 2+ years of FinCrime experience; Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts); A willingness to work a variety of shifts, including nights and weekends; Critical thinking skills; Impeccable attention to detail; The ability to multitask, prioritise, and work well under pressure

Nice to have

A degree in law or STEM subject; A professional certification (ICA or ACAMS); Fluency in other languages

Benefits

Financial benefits that show we value your work; Flexibility to work from home, the office, or abroad; A Revolut Metal subscription loaded with perks; Exciting events year-round so you can get to know your team