FinCrime Analyst AML CTF

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 identify suspicious activity and ensure we’re treating customers fairly. You’ll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to see where grounds for suspicion of money laundering or terrorist financing exist.

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 of relevant cases and controls
• Resolving formal complaints and liaising with the Financial Ombudsman Service
• Handling consent refusals after SAR submissions in line with regulatory protocols
• Acting as point of contact for law enforcement in SAR-initiated investigations
• Following internal policies, procedures, and applicable legislation in all tasks
• Supporting other teams with front-line compliance expertise
• Identifying opportunities to improve internal compliance processes

What you'll need

• Fluency in English
• Effective verbal and written communication skills
• 3+ years of experience in transaction monitoring or financial investigations, or 4+ years of experience in AML/DD/KYC
• Understanding of financial crime red flags and typologies, and how to identify them
• Experience redacting and submitting suspicious activity reports
• The ability to identify and critically analyse links in investigated cases
• Capacity to work collaboratively with multiple compliance teams
• Managing workload efficiently in high-pressure environments
• A willingness to work different shifts