FinCrime Analyst (Investigations)

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. We’re looking for a Financial Crime Analyst to 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 identify where grounds for suspicion of money laundering exist. To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

Responsibilities

Reviewing, investigating, and reporting financial crime cases; Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints; Dealing appropriately with consent refusals following SAR submissions; Acting as a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SAR; Acting in accordance with written policies, procedures, and relevant legislation; Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes

Requirements

A bachelor's degree; 3+ years in financial crime investigations, or 1+ years of SAR reporting experience; Fluency in English and Portuguese (C1+ level); Experience working in a regulated or policy-driven environment (e.g., financial institutions, law enforcement); Experience with investigative methodologies, evidenced by the use of analytical tools (e.g., spreadsheets, filters, pivots, network charts); The ability to work with multiple stakeholders and take ownership of assigned workload; Adaptability and experience with fast-cycle feedback; To be able to work a variety of shifts, including nights and weekends

Nice to have

Fluency in other languages; A degree in law or a STEM subject; A professional certification (e.g., ICA or ACAMS); Familiarity with jurisdiction-specific financial regulations; Experience in crypto or blockchain analysis

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