AML/KYC Investigations Expert — EU Focus

Revolut; Portugal; Presencial; EUR 42 000 - 62 000; Tempo integral

Resumo da oferta

Revolut is seeking an experienced Subject Matter Expert for Financial Crime Operations to lead AML/KYC investigations and EDD reviews. You will collaborate with the MLRO to assess cases and decide on risk and remediation steps, contributing to trust and safety across Revolut’s global platform.

The role involves working with a multidisciplinary team, reviewing documents, and making decisions to mitigate threats while maintaining regulatory compliance.

Qualificações

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

Responsabilidades

• 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 money laundering and terrorist financing
• Ensuring documents submitted for EDD are in line with internal policies
• Identifying and analyzing alerts generated by the monitoring system to identify potentially suspicious activity
• Escalating red flags and potential risks to the escalation team
• Handling sensitive or confidential information

Conhecimentos

AML/KYC experience

Experience in financial services

Compliance collaboration

Ability to work under pressure

Willingness to work shifts

Descrição da oferta de emprego

Revolut is seeking an experienced Subject Matter Expert for Financial Crime Operations to lead AML/KYC investigations and EDD reviews. You will collaborate with the MLRO to assess cases and decide on risk and remediation steps, contributing to trust and safety across Revolut’s global platform.

The role involves working with a multidisciplinary team, reviewing documents, and making decisions to mitigate threats while maintaining regulatory compliance.