Lead Financial Crime Investigator & KYC/AML Expert

Revolut; Almada; Hybrid; EUR 26,000 - 32,000; Full time

Job summary

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.

Qualifications

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

Responsibilities

• 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.

Skills

AML/KYC

Financial services

Compliance teams

Under pressure

Job description

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.