Financial Crime Compliance Investigation Expert (Wealth & Trading)

Financial Crime Compliance Investigation Expert (Wealth & Trading)
Remote: Spain
About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ 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 WorkTM. 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 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 communication skills
Experience collaborating with multiple compliance teams
The ability to work well under pressure and within tight time frames
A willingness to work different shifts
Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in **** 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.
Get what you need to succeed
Financial benefits that show we value your work
Flexibility to work from home, the office, or abroad
A Revolut Metal subscription loaded with perks
Exciting events year-round so you can get to know your team
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