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 detailExperience collaborating with multiple compliance teamsThe ability to work well under pressure and within tight time framesA willingness to work different shiftsBuilding a integral financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I; Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.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.By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
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📌 Financial Crime Compliance Investigation Expert (Wealth & Trading) (España)
🏢 Revolut
📍 España