FinCrime Analyst

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FinCrime Analyst (Crypto)

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 Crypto Analyst to work with the Compliance team on safeguarding our customers’ accounts. It’s only for the most responsible, conscientious, brave individuals. The ones who aren’t afraid of the challenges of the complex financial world.

We’re a global fintech, so we have to be available 24/7. That sometimes means working nights and weekends. We’ll compensate you for night shifts, but we understand this still isn’t for everyone so please bear that in mind before applying.

Up to shape the future of finance? Let’s get in touch 🚀

What you'll be doing

• Providing KYC/CDD analysis of individual customers
• Undertaking research, document checks, and financial crime risk assessment via internal and external sources
• Developing an understanding of cybercrime and criminal use-cases for cryptocurrencies, undertaking research via open source and darknet
• Performing screenings
• Using blockchain investigation tools to perform forensic analyses of crypto-transactions and wallets
• Detecting and reporting suspicious activity, including predicate offences to money laundering and terrorist financing
• Ensuring documents submitted for CDD are in line with internal policies
• Analysing alerts generated by the monitoring system to identify potentially suspicious activity
• Escalating any red flags and potential risks to the relevant escalation team
• Handling sensitive or confidential information

What you'll need

• Fluency in English
• Experience in the crypto industry, ideally within an virtual asset services provider (VASP), such as a crypto exchange
• Experience working with blockchain investigation tools
• Experience handling suspicious AML/screening cases that involve both fiat and crypto transactions
• Collaboration skills to work together with multiple compliance teams
• The ability to multitask and prioritise
• The ability to work well under pressure and to tight time frames
• A willingness to work different shifts
• Excellent communication skills

Nice to have

• Fluency in another language
• Prior banking experience in a risk or AML/KYC function
• Experience in threat intelligence or cybersecurity
• Solid technical knowledge of blockchains and cryptocurrencies