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.
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What You'll Be Doing
- Providing KYC/EDD analysis of individual customers
- Performing research, documents checks, and financial crime risk assessments via internal and external sources
- Detecting and reporting suspicious activity, including 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 any red flags and potential risks to the escalations team
- Handling sensitive or confidential information
What You'll Need
- 2+ years of experience in AML/KYC
- Experience in financial services
- Exceptional communica