Financial Crime Investigations Expert (Eu Bank)

Revolut; Almada; Hybrid; EUR 26.000 - 32.000; Vollzeit

Zusammenfassung

Revolut is hiring a Subject Matter Expert for Financial Crime Operations to lead complex AML/KYC risk reviews. The role involves working with the MLRO to review cases and guide risk mitigation while protecting customer trust and security.

You will perform KYC/EDD analyses, investigate alerts, and ensure compliance with internal policies. A shift-friendly schedule and experience in financial services are required.

Qualifikationen

• 2+ years of experience in AML/KYC.
• Experience in financial services.
• Experience collaborating with multiple compliance teams.

Aufgaben

• 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 from the monitoring system.
• Escalating red flags and potential risks to the escalation team.
• Handling sensitive or confidential information.

Kenntnisse

AML/KYC

Financial services

Compliance teams

Under pressure

Jobbeschreibung

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 WorkTM. 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

Financial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. We're looking for a Subject Matter Expert with an investigative mindset to lead complex financial crime risks. You'll collaborate with the MLRO to review cases and take ultimate decisions, shaping how we mitigate threats while ensuring trust and security at all times.

What you'll be doing

• 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 the predicate offences of 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

What you'll need

• 2+ years of experience in AML/KYC
• Previous experience in financial services
• Experience collaborating with multiple compliance teams
• The ability to work well under pressure and within tight time frames
• A willingness to work different shifts

Compensation range

Poland: PLN10,300 - PLN12,700 gross monthly* Other locations: Compensation will be discussed during the interview process *Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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.