FinCrime Analyst

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,‌ two 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 Financial Crime 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 prevent financial crime.

We're looking for a FinCrime Analyst to manage our enhanced due diligence processes. As part of our Cybersecurity team, you'll work with those affected by fraud, conducting thorough investigations, acting promptly to ensure cases are resolved appropriately, and reporting fraud discovery along the way.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

Up to shape what's next in finance? Let's get in touch.

What You'll Be Doing

• Detecting and reporting suspicious activity, including the predicate offences of money laundering and terrorist financing
• Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity
• Escalating red flags and potential risks to the escalations team
• Driving various projects to improve processes and procedures within the team
• Assessing cases of account takeover, authorised push payment, and first-party fraud or mules
• Contacting external partners to try and recover victims' funds
• Deciding on refund eligibility for confirmed fraud victims
• Handling sensitive or confidential information

What You'll Need

• A bachelor's degree (must be able to provide a certificate)
• 2+ years of previous FinCrime experience
• Fluency in English (C1+ level)
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• A willingness to work a variety of shifts, including nights and weekends
• Critical thinking skills
• Impeccable attention to detail
• The ability to multitask, prioritise, and work well under pressure

Nice to Have

• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)
• Experience with authorised push payments or account takeover investigations
• Fluency in other languages

Key skills/competency

• FinCrime
• Financial Crime
• AML (Anti-Money Laundering)
• KYC (Know Your Customer)
• Fraud Detection
• Investigation
• Risk Assessment
• Regulatory Compliance
• Data Analysis
• Cybersecurity