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 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. 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

Our 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 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 potentia

📌 Financial Crime Compliance Investigation Expert (España)
🏢 Revolut
📍 España