About RevolutPeople 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 75+ million customers get more from their money every day.About RevolutPeople 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 75+ million customers get more from their money every day.About The RoleOur Compliance team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart,
scalable ways to manage conduct risk.We’re looking for a Financial Crime Compliance Investigation Expert within Wealth and Trading to perform risk‑based investigations, ensure effective enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks.Up to shape what's next in finance? Let’s get in touch.What You'll Be DoingProviding KYC/EDD analysis of individual customersPerforming research, documents checks, and financial crime risk assessments via internal and external sourcesDetecting and reporting suspicious activity, including predicate offences of money laundering and terrorist financingEnsuring documents submitted for EDD are in line with internal policiesIdentifying and analysing alerts generated by the monitoring system to identify potentially suspicious activityEscalating any red flags and potential risks to the escalations teamHandling sensitive or confidential informationWhat You'll Need2+ years of experience in AML/KYCExperience in financial servicesExceptional communication skillsImpeccable attention to de