FinCrime Analyst Crypto
@ Revolut

Hybrid
$100,000
Hybrid
Full Time
Posted 23 days ago

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Job Details

About Revolut

People deserve more from their money. Since 2015, Revolut has delivered greater visibility, control, and freedom to over 65 million customers worldwide with a range of products including spending, saving, investing, and more.

About The Role

The Financial Crime team blends regulatory expertise with data-driven thinking to ensure products meet legal requirements and deliver real value. As a FinCrime Analyst Crypto, you will collaborate with the Compliance team to protect customer accounts, investigate suspicious crypto transactions, and perform KYC/CDD analysis. This role supports 24/7 coverage including night and weekend shifts that are fully compensated.

What You'll Be Doing

  • Provide KYC/CDD analysis of individual customer accounts.
  • Conduct research, screenings, document checks, and risk assessments.
  • Investigate cybercrime and crypto criminal use-cases using blockchain tools.
  • Detect and report suspicious activity, including money laundering/transnational finance.
  • Escalate red flags and handle sensitive, confidential information.

What You'll Need

  • Fluency in English.
  • Experience in the crypto industry, ideally at a VASP.
  • Proficiency with blockchain investigation tools and handling AML cases.
  • Strong collaboration, multitasking, and communication skills.
  • Willingness to work varied shifts including nights and weekends.

Nice to Have

  • Fluency in another language.
  • Prior banking experience in risk or AML/KYC functions.
  • Experience in threat intelligence or cybersecurity.
  • Solid technical knowledge of blockchains and cryptocurrencies.

Key skills/competency

  • KYC
  • CDD
  • Blockchain
  • Crypto Analysis
  • AML
  • Risk Assessment
  • Compliance
  • Forensics
  • Cybercrime
  • Investigation
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How to Get Hired at Revolut

🎯 Tips for Getting Hired

  • Customize your resume: Tailor keywords to Revolut and crypto compliance.
  • Study compliance trends: Leverage industry reports and case studies.
  • Research Revolut: Dive into company culture, mission, and recent news.
  • Prepare for scenario questions: Review blockchain investigation and AML cases.

📝 Interview Preparation Advice

Technical Preparation

Review blockchain forensic tools.
Study crypto regulatory guidelines.
Practice KYC/CDD case analyses.
Learn AML risk assessment techniques.

Behavioral Questions

Describe managing multiple urgent tasks.
Explain a time you handled confidential data.
Discuss teamwork in crisis situations.
Share a challenge resolving compliance conflicts.

Frequently Asked Questions