Financial Crime Investigations Expert (EU Bank)

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day.

As we continue our lightning‑fast growth, two things are essential to our success: people and culture. In recognition of our outstanding employee experience, we’ve been certified as a Great Place to Work™. We now have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. We’re looking for brilliant people who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Role

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting‑edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. We’re looking for a Subject Matter Expert with an investigative mindset to lead complex financial‑crime risks. You’ll collaborate with the MLRO to review cases and take ultimate decisions, shaping how we mitigate threats while ensuring trust and security at all times.

What You’ll Be Doing

• Providing KYC/EDD analysis of individual customers
• Performing research, document checks, and financial‑crime risk assessments via internal and external sources
• Detecting and reporting suspicious activity, including the predicate offences of money laundering and terrorist financing
• Ensuring documents submitted for EDD are in line with internal policies
• Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity
• Escalating red flags and potential risks to the escalation team
• Handling sensitive or confidential information

What You’ll Need

• Exceptional communication skills
• 2+ years of experience in AML/KYC
• Previous experience in financial services
• Impeccable attention to detail
• Experience collaborating with multiple compliance teams
• The ability to work well under pressure and within tight time frames
• A willingness to work different shifts

Important notice for candidates

• Only apply through official Revolut channels. We don’t use any third‑party services or platforms for our recruitment.
• Always double‑check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won’t ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.