FinCrime Analyst (Investigations)

Revolut; Brasil; Presencial; BRL 120 000 - 180 000; Tempo integral

Resumo da oferta

Revolut is seeking a Financial Crime Analyst to join our team in Brazil. You will perform risk-based assessments of KYC/CDD reviews, document verification, and financial crime risk analysis in line with regulatory requirements.

You will handle sensitive customer data and prepare high-quality investigation reports. The role requires bilingual English/Portuguese, 3+ years in financial crime investigations (or 1+ year TM fraud detection), and willingness to work night/weekend shifts.

Qualificações

• Bachelor's degree with certificate.
• 3+ years in financial crime investigations, or 1+ years TM fraud detection.
• Fluency in English and Portuguese (C1+).
• Experience with investigative methodologies using analytical tools.
• Be able to work with multiple stakeholders and take ownership of workload.
• Adaptable and familiar with fast-cycle feedback.
• Available to work nights and weekends.
• Willing to work from Bogota office.

Responsabilidades

• Conduct risk-based assessments of KYC/CDD reviews, document verification, and financial crime risk analysis.
• Analyse system alerts, investigate unusual or high-risk activity, and prepare investigation reports.
• Identify red flags and emerging risks, escalate to compliance teams, and document outcomes.
• Handle sensitive customer and bank information with confidentiality and integrity.
• Act in accordance with policies, procedures, and legislation.
• Take end-to-end ownership of internal issues and complex queries.
• Identify, analyse, resolve, and implement improvements within fraud handling processes.
• Analyse past case outcomes and conduct new deep-dive investigations for trends.
• Support 24/7 coverage; be prepared for night and weekend shifts.

Conhecimentos

KYC/CDD investigations

Data analysis

Investigation reporting

Stakeholder management

Shift flexibility

Bilingual English/Portuguese

Formação académica

Bachelor's degree

Ferramentas

Spreadsheets

Network charts

Descrição da oferta de emprego

Responsibilities

Our Financial Crime team blends regulatory expertise with data‑driven thinking to keep our products compliant and safe. As a Financial Crime Analyst you will:

• Conduct risk‑based assessments of KYC/CDD reviews, document verification, and financial crime risk analysis in line with regulatory requirements and internal policies.
• Analyse system alerts, investigate unusual or high‑risk activity, identify potential predicate offences to fraud, and prepare high‑quality investigation reports.
• Identify red flags and emerging risks, escalating cases to relevant escalation or compliance teams, and ensuring proper documentation.
• Handle sensitive customer and bank information with the highest level of confidentiality and integrity.
• Act in accordance with written policies, procedures, and relevant legislation.
• Takes end‑to‑end ownership of internal issues and complex procedural queries, ensuring full resolution from start to finish.
• Identify, analyse, resolve, and implement continuous knowledge and investigation improvements within fraud handling processes.
• Analyse previous case outcomes and conduct new deep‑dive investigations to identify possible red flags, trends, and improvement opportunities.
• Support our 24/7 coverage; this role may include night and weekend shifts, which are fully compensated.

Qualifications

• Be a bachelor’s degree holder (must provide a certificate).
• Have 3+ years of experience in financial crime investigations, or 1+ years of TM fraud detection experience.
• Fluency in English and Portuguese (C1+).
• Experience with investigative methodologies using analytical tools (e.g., spreadsheets, filters, pivots, network charts).
• Be able to work with multiple stakeholders and take ownership of assigned workload.
• Adaptable and familiar with fast‑cycle feedback.
• Available to work a variety of shifts, including nights and weekends.
• Willing to work from the Bogota office.

Preferred Qualifications

• Degree in law or STEM subject.
• Professional certification (e.g., ICA or ACAMS).
• Experience with fraud detection systems.
• Fluency in additional languages.