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 65+ million customers get more from their money every day.

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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.

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About the role

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.

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We’re looking for a Financial Crime Analyst to join our AML/CTF team to identify suspicious activity and ensure we’re treating customers fairly.

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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 or terrorist financing exist.

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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.

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

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What you'll be doing

• Performing risk assessment of complex financial crime cases, such as money laundering and terrorist financing
• Deciding the outcome of enhanced due diligence cases on customers at high risk of money laundering and terrorist financing
• Performing research, document checks, and financial crime risk assessment via internal and external sources
• Detecting and reporting suspicious activity, including predicate offences relating to money laundering and terrorist financing
• Working closely with other functions like MLROs and partner agencies
• Assessing and validating money laundering risks associated with high-risk customers
• Providing high-quality and timely independent views on money laundering risks
• Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity
• Escalating red flags and potential risks to the escalations team
• Handling sensitive and confidential information

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What you'll need

• Fluency in English with excellent communication skills
• 2+ years of experience in transaction monitoring/financial investigations, or 3+ years of experience in AML, DD, or KYC
• A deep understanding of FinCrime red flags, its typologies, and how they can be identified
• Experience of redaction and submission of suspicious activity reports
• The ability to identify and critically analyse links in investigated cases
• The ability to collaborate with multiple compliance teams
• To work well under pressure and within tight time frames
• A willingness to work different shifts

Nice to have

• An understanding of jurisdiction-specific reporting obligations for multiple jurisdictions
• An industry-recognised certificate (ICA, ACAMS)
• Fluency in other languages

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