Remote Wealth & Trading AML/KYC Investigator

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

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.