FinCrime Analyst FIU

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 banking world hasn’t seen so far 💫

We're looking for an analyst who can use all the tools available to see the bigger picture - someone that can not only identify suspicious activity where apparent, but is also able to ensure we are treating customers fairly.

The main responsibility will be conducting investigations into 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 FIU plays a crucial role in ensuring Revolut meets its business, legal, and regulatory obligations, there might be some changes of schedule in this role outside of standard business hours, including nights and weekends.

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 the written policies, procedures, and relevant legislation
• Cooperating with other teams in providing professional and efficient front line compliance support and seeking to improve the company’s processes

What you'll need

• Fluency in English with excellent communication skills
• At least 3 years of experience in Transaction Monitoring/Financial Investigations, or more than 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 the investigated cases
• The ability to work together 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

Compensation range

• Vilnius: €1,700 - €3,400 gross monthly*
• Lithuania: €1,700 - €3,400 gross monthly*
• Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience