FinCrime Analyst

FinCrime Analyst (Investigator)

About The Role

The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. These agents work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology, we aim to prevent financial crime in a way the financial world hasn’t seen so far 💫We’re looking for a Financial Crime Analyst who can use all the tools available to see the bigger picture. Someone who identifies suspicious activity where apparent and ensures we’re treating customers fairly. You’ll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to identify where grounds for suspicion of money laundering or terrorist financing exist.As the Investigator, you’ll play a crucial role in ensuring Revolut meets its business, legal, and regulatory obligations. There might be some changes in schedule of this role outside of standard business hours, including nights and weekends, so please bear that in mind before applying. Up for the challenge? Let’s get in touch 🚀What You'll Be Doing

• Reviewing, investigating, and reporting money laundering cases
• Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints
• Dealing appropriately with consent refusals following SAR submissions
• Acting as a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SAR
• Acting in accordance with written policies, procedures, and relevant legislation
• Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes
  

What You'll Need

• Fluency in English with excellent communication skills
• 3+ years of experience in transaction monitoring/financial investigations, or 4+ years of experience in AML/DD/KYC
• A deep understanding of FinCrime red flags, its typologies, and how they can be identified
• Experience of redaction and submission of suspicious activity reports
• The ability to identify and critically analyse links in investigated cases
• The ability to collaborate with multiple compliance teams
• To work well under pressure and within tight time frames
• A willingness to work different shifts
  

Nice to have

• An understanding of jurisdiction-specific reporting obligations for multiple jurisdictions
• An industry-recognised certificate (ICA/ACAMS)
• Fluency in other European languages