FinCrime Analyst @ Revolut
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About Revolut
People deserve more from their money. Since 2015, Revolut has been on a mission to deliver more visibility, control, and freedom to its 65+ million customers worldwide. Our culture and talented team, now over 10,000 employees globally, drive our innovative financial products.
About The Role
The Financial Crime Operations department is crucial in keeping customers and their money safe. As a FinCrime Analyst, you will investigate suspicious activities, review internal SARs and complex cases, and ensure compliance with legal and regulatory obligations using advanced technology.
What You'll Be Doing
- Review, investigate, and report money laundering cases.
- Monitor and resolve formal complaints and Financial Ombudsman Service cases.
- Manage consent refusals following SAR submissions.
- Act as a point of contact for law enforcement during investigations.
- Follow written policies, procedures, and relevant legislation.
- Collaborate with other compliance teams to improve processes.
What You'll Need
- Fluency in English and excellent communication skills.
- 3+ years experience in transaction monitoring/financial investigations or 4+ years in AML/DD/KYCA.
- Deep understanding of FinCrime red flags and typologies.
- Experience in redaction and submission of suspicious activity reports.
- Analytical skills and ability to work under pressure.
- Willingness to work shifts including nights and weekends.
Nice to Have
- Understanding of jurisdiction-specific reporting obligations.
- An industry-recognised certificate (ICA/ACAMS).
- Fluency in other European languages.
Diversity & Inclusion
Revolut values diverse talent and encourages applications from individuals with varied backgrounds to join our multicultural team.
Important Notice for Candidates
Apply only via official Revolut channels. Beware of job scams and always confirm that communications come from an @revolut.com email address. Do not share personal financial data during the hiring process.
Key Skills/Competency
- Financial Crime
- Investigation
- SAR Reporting
- AML
- Compliance
- Analytical Skills
- Risk Management
- Regulatory Knowledge
- Communication
- Collaboration
How to Get Hired at Revolut
🎯 Tips for Getting Hired
- Customize your resume: Highlight financial crime and compliance skills.
- Research Revolut: Understand their products, culture, and growth.
- Tailor your cover letter: Emphasize investigative and analytical experience.
- Prepare for interviews: Practice scenario-based questions and case studies.
- Network online: Connect with current employees on LinkedIn.