Financial Crime Compliance Investigation Expert (Wealth & Trading)

Revolut Ltd; España; Remote; EUR 45,000 - 65,000; Full time

Benefits offered by this job

Financial benefits

Flexible work location

Revolut Metal perks

Team events

Job summary

Revolut Ltd in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth & Trading to perform risk-based investigations, ensure effective enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks.

Remote: Spain. You will collaborate with AML/KYC and compliance teams, monitor alerts, and escalate red flags, contributing to a secure, data-driven compliance culture at Revolut.

Qualifications

• 2+ years of AML/KYC experience.
• Experience in financial services.
• Exceptional communication skills.
• Experience collaborating with multiple compliance teams.
• Ability to work under pressure and meet deadlines.
• Willingness to work different shifts.

Responsibilities

• Provide KYC/EDD analysis of individual customers.
• Conduct research, document checks, and financial crime risk assessments using internal and external sources.
• Detect and report suspicious activity, including predicate offences of money laundering and terrorist financing.
• Ensure documents for EDD align with internal policies.
• Identify and analyze alerts from monitoring systems to flag potentially suspicious activity.
• Escalate red flags and potential risks to the escalations team.

Skills

AML/KYC

Financial services experience

Communication skills

Collaboration with compliance teams

Working under pressure

Shift flexibility

Job description

Financial Crime Compliance Investigation Expert (Wealth & Trading)

Remote: Spain

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 80+ 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
• Experience collaborating with multiple compliance teams
• The ability to work well under pressure and within tight time frames
• A willingness to work different shifts

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team