Senior Financial Crime Investigator - KYC/EDD & AML

Revolut

España

On-site

EUR 60,000 - 90,000

Full time

9 days ago

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Job summary

Revolut in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth and Trading to perform risk-based investigations, ensure 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. The role involves 2+ years AML/KYC experience, strong communication, and the ability to manage multiple investigations with speed and accuracy.

Qualifications

2+ years of AML/KYC experience.
Experience in financial services.
Exceptional communication skills.
Impeccable attention to detail.
Experience collaborating with multiple compliance teams.
Ability to work under pressure and within tight time frames.
Willingness to work different shifts.

Responsibilities

Providing KYC/EDD analysis of individual customers.
Performing research, document 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 from the monitoring system to identify potentially suspicious activity.
Escalating red flags and potential risks to the escalations team.
Handling sensitive or confidential information.

Skills

AML/KYC

Financial services

Communication

Attention to detail

Cross-team collaboration

Pressure tolerance

Shift flexibility

Job description

Let’s get in touch. The role involves 2+ years AML/KYC experience, strong communication, and the ability to manage multiple investigations with speed and accuracy.

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