FinCrime Analyst (KYB)

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 55+ 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 10,000+ 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

The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Those ninjas work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology, we aim to prevent financial crime in a way the banking world hasn’t seen so far.

We're looking for a FinCrime Analyst to join our Know Your Business team. FinCrime Analysts are crucial in ensuring we maintain control, working closely with the Revolut Compliance team. This role is for highly responsible, conscientious, and courageous individuals who aren't afraid of the challenges presented by the complex financial world.

We’re a global fintech, so we have to be available 24/7. That sometimes means working nights and weekends. We’ll compensate you for night shifts, but we understand this still isn’t for everyone so please bear that in mind before applying.

Up to shape the future of finance? Let's get in touch.

What you'll be doing

• Conducting research, document checks, and financial crime risk assessments using internal and external sources
• Performing screening of clients and transactions for potential risks
• Identifying and reporting suspicious activity related to money laundering or terrorist financing
• Reviewing CDD documents to ensure alignment with internal policies
• Analysing monitoring alerts to detect suspicious activity
• Escalating red flags and potential risks to the escalation team
• Handling sensitive and confidential information with discretion

What you'll need

• Fluency in English
• Excellent communication skills
• Collaborative mindset to work across multiple compliance teams
• Capacity to multitask and prioritise effectively
• The ability to work well under pressure and tight time frames
• Willingness to work different shifts

Nice to have

• Fluency in any other language
• Prior experience in banking in risk or AML/KYB function

Compensation range

• Vilnius: €1,500 - €2,700 gross monthly*
• Lithuania: €1,500 - €2,700 gross monthly*
• Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.

• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

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