FinCrime Analyst

Revolut Ltd; Philippines; Hybrid; PHP 600,000 - 900,000; Full time

Benefits offered by this job

Flexible work from home

Office or abroad

Revolut Metal subscription

Year-round events

Job summary

Revolut Ltd in the Philippines is seeking a FinCrime Analyst to review and resolve customer issues, ensuring compliance with sanctions, KYC/KYB, and AML standards. The role supports 24/7 coverage and may involve night and weekend shifts, fully compensated.

You will conduct due diligence on customers, review alerts, perform risk assessments, and escalate issues to MLROs or Compliance leadership. Proven analytical skills and teamwork are essential.

Qualifications

• Bachelor's degree or equivalent.
• Fluency in English (C1+ level).
• 2+ years of FinCrime experience.
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts).
• Willingness to work a variety of shifts, including nights and weekends.
• Critical thinking skills.
• The ability to multitask, prioritise, and work well under pressure.

Responsibilities

• Conducting due diligence reviews of customers, businesses, and transactions using internal systems, screening tools, and external sources.
• Reviewing and investigating alerts generated by sanctions, PEP, KYC/KYB, and transaction monitoring systems to identify potential risks.
• Performing financial crime risk assessments to detect suspicious activity, including money laundering, terrorist financing, fraud, and other predicate offences.
• Escalating potential compliance, sanctions, or financial crime issues to relevant escalation teams, MLROs, or Compliance leadership.
• Validating customer and corporate documentation to ensure customer due diligence (CDD) and onboarding requirements meet internal policies and regulatory standards.
• Conducting risk-based reviews of individuals and entities (e.g., directors, shareholders, UBOs) to identify regulatory, fraud, and compliance risks.
• Analysing customer profiles, nature of business, and transactional activity to identify inconsistencies, red flags, or deviations from expected behaviour.
• Collaborating with internal stakeholders, including Support, Compliance, and Product teams to resolve complex cases and improve procedures.

Skills

FinCrime exp

English Fluency

Analytical tools

Flexible shifts

Education

Bachelor's degree or equivalent

Job description

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 75+ 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 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 review and get to the bottom of customer issues. You’ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience.

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

• Conducting due diligence reviews of customers, businesses, and transactions using internal systems, screening tools, and external sources
• Reviewing and investigating alerts generated by sanctions, PEP, KYC/KYB, and transaction monitoring systems to identify potential risks
• Performing financial crime risk assessments to detect suspicious activity, including money laundering, terrorist financing, fraud, and other predicate offences
• Escalating potential compliance, sanctions, or financial crime issues to relevant escalation teams, MLROs, or Compliance leadership
• Validating customer and corporate documentation to ensure customer due diligence (CDD) and onboarding requirements meet internal policies and regulatory standards
• Conducting risk-based reviews of individuals and entities (e.g., directors, shareholders, UBOs) to identify regulatory, fraud, and compliance risks
• Analysing customer profiles, nature of business, and transactional activity to identify inconsistencies, red flags, or deviations from expected behaviour
• Collaborating with internal stakeholders, including Support, Compliance, and Product teams to resolve complex cases and improve procedures

What you'll need

• A bachelor's degree or equivalent
• Fluency in English (C1+ level)
• 2+ years of FinCrime experience
• 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
• 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)
• Fluency in other languages

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