Senior AML/KYC Investigations Expert

Revolut; Poland; On-site; PLN 115,000 - 142,000; Full time

Job summary

Revolut is seeking a Subject Matter Expert in Financial Crime Operations to lead complex AML/KYC investigations. You'll work with the MLRO to review cases, decide on actions, and help keep customer trust and safety at the core.

Based in Poland, you will perform KYC/EDD analysis, assess risk, and collaborate with compliance teams. The role requires strong analytical skills, experience in financial services, and willingness to work different shifts.

Qualifications

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

Responsibilities

• Providing KYC/EDD analysis of individual customers.
• Performing research, documents checks, and financial crime risk assessments.
• Detecting and reporting suspicious activity including money laundering and terrorist financing.
• Ensuring documents for EDD meet internal policies.
• Identifying and analyzing alerts from monitoring systems.
• Escalating red flags to the escalation team.

Skills

AML/KYC

Attention to detail

Under pressure

Job description

Revolut is seeking a Subject Matter Expert in Financial Crime Operations to lead complex AML/KYC investigations. You'll work with the MLRO to review cases, decide on actions, and help keep customer trust and safety at the core.

Based in Poland, you will perform KYC/EDD analysis, assess risk, and collaborate with compliance teams. The role requires strong analytical skills, experience in financial services, and willingness to work different shifts.