AML/KYC Subject Matter Expert

Revolut; Town of Poland (NY); On-site; USD 70,000 - 100,000; Full time

Job summary

Revolut is seeking a Subject Matter Expert in Financial Crime Operations to lead complex investigations and safeguard customer assets. You will provide KYC/EDD analysis, perform financial crime risk assessments, and report suspicious activity.

The role requires exceptional communication skills and at least 2 years of AML/KYC experience, with a keen attention to detail. Join us in building an inclusive workplace that values diverse perspectives.

Qualifications

• 2+ years of experience in AML/KYC.
• Experience collaborating with compliance teams.
• Ability to work under pressure.

Responsibilities

• Provide KYC/EDD analysis of customers.
• Perform risk assessments and document checks.
• Report suspicious activity.
• Handle confidential information.

Skills

Exceptional communication skills

Attention to detail

AML/KYC experience

Financial services knowledge

Job description

Revolut is seeking a Subject Matter Expert in Financial Crime Operations to lead complex investigations and safeguard customer assets. You will provide KYC/EDD analysis, perform financial crime risk assessments, and report suspicious activity.

The role requires exceptional communication skills and at least 2 years of AML/KYC experience, with a keen attention to detail. Join us in building an inclusive workplace that values diverse perspectives.