FinCrime Analyst (AML/CTF)

About the role

Our Financial Crime 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 prevent financial crime.

We're looking for a Financial Crime Analyst to manage our enhanced AML due diligence processes. You'll analyse complex financial crime cases, manage risks, and make independent decisions that impact Revolut’s risk profile.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Investigating customer activity (business and/or personal), using transaction monitoring systems to identify red-flag patterns, such as structuring, layering, and unusual cross-border flows
• Conducting deep-dive research using open-source intelligence (OSINT) and adverse media tools to assess the reputational and FinCrime risk associated with high-risk individuals and businesses
• Validating the legitimacy of wealth and fund origins by analysing documentation to ensure they align with the customer’s known profile
• Drafting high-quality unusual activity reports
• Providing guidance on high-risk onboarding decisions and recommending client relationships exits when activity falls outside risk appetite
• Supporting other teams with front-line compliance expertise
• Contributing to the calibration of monitoring rules and threshold settings to reduce false positives while ensuring the detection of evolving criminal typologies

What you'll need

• A bachelor's degree (must be able to provide a certificate)
• Fluency in English and Hebrew (C1+ level)
• 2+ years of FinCrime experience, or 1+ years of experience in AML, FIU, or similar complex investigation fields where a risk-based approach is used
• An understanding of financial crime red flags and typologies, and how to identify them
• Experience redacting and submitting suspicious activity reports
• Familiarity with investigative methodologies and analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• A willingness to work a variety of shifts, including nights and weekends
• Critical thinking skills and impeccable attention to detail
• The ability to multitask, prioritise, and work well under pressure

Nice to have

• A degree or equivalent in law or a STEM subject
• An industry-recognised certification, such as ICA or ACAMS
• Fluency in other languages

Building a global 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.