Job Overview
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Job Description
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 70+ 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 13,000+ 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.
About The Role
Our Compliance 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 manage conduct risk.
We’re looking for a Financial Crime Compliance Investigation Expert within Wealth and Trading to perform risk-based investigations, ensure effective enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks.
Up to shape what's next in finance? Let’s get in touch.
What You'll Be Doing
- Providing KYC/EDD analysis of individual customers
- Performing research, documents checks, and financial crime risk assessments via internal and external sources
- Detecting and reporting suspicious activity, including predicate offences of money laundering and terrorist financing
- Ensuring documents submitted for EDD 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 escalations team
- Handling sensitive or confidential information
What You'll Need
- 2+ years of experience in AML/KYC
- Experience in financial services
- Exceptional communication skills
- Impeccable attention to detail
- Experience collaborating with multiple compliance teams
- The ability to work well under pressure and within tight time frames
- A willingness to work different shifts
Key skills/competency
- AML/KYC
- Financial Crime Compliance
- Risk Assessment
- Due Diligence (EDD)
- Suspicious Activity Reporting (SAR)
- Regulatory Compliance
- Financial Services
- Investigation
- Data Analysis
- Risk Management
How to Get Hired at Revolut
- Tailor your resume: Highlight your AML/KYC experience and financial crime investigation skills.
- Showcase communication skills: Emphasize your ability to collaborate and work under pressure.
- Research Revolut's culture: Understand their mission and commitment to innovation.
- Prepare for interviews: Be ready to discuss your investigative process and decision-making.
- Apply through official channels: Ensure your application is submitted via Revolut's official career portal.
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