2 дня назад
Financial Crime Investigations Expert (9-Month FTC — Remote, Portugal)
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Описание вакансии
TL;DR
Financial Crime Investigations Expert (AML/KYC): Investigating complex financial crime risks and high-level customer cases with an accent on KYC/EDD analysis, suspicious activity detection, and AML/CFT reporting. Focus on reviewing system alerts, escalating critical red flags, and conducting financial crime risk assessments under tight deadlines.
🚀 We’re hiring! Join Revolut as a Financial Crime Investigations Expert (9-Month FTC — Remote, Portugal)
At Revolut, keeping our 80+ million customers and their money safe is priority #1. As we continue to scale, our Financial Crime Operations team is looking for a Subject Matter Expert to lead complex financial crime risks, work directly on high-level AML/KYC cases, and partner closely with our MLRO.
What you’ll be doing:
▪️ Deep-dive KYC/EDD analysis for individual customers
▪️ Detect, investigate, and report suspicious activity (AML/CFT)
▪️ Review system alerts and escalate critical red flags
▪️ Conduct research and financial crime risk assessments
What we’re looking for:
▪️ 2+ years of AML/KYC experience in financial services
▪️ Exceptional communication and sharp attention to detail
▪️ Proven experience working under pressure with tight deadlines
▪️ Ability to work flexible shifts in a fast-paced environment
📍 Location: Remote (Portugal)
⏳ Contract: 9-Month Fixed-Term Contract
If you thrive in high-stakes problem solving and love turning complex risks into simple, secure solutions, we’d love to see your application!
👇 Apply directly through our official career site:
(Note: Revolut only recruits through official channels. Always ensure communication comes from an @ domain!)
At Revolut, keeping our 80+ million customers and their money safe is priority #1. As we continue to scale, our Financial Crime Operations team is looking for a Subject Matter Expert to lead complex financial crime risks, work directly on high-level AML/KYC cases, and partner closely with our MLRO.
What you’ll be doing:
▪️ Deep-dive KYC/EDD analysis for individual customers
▪️ Detect, investigate, and report suspicious activity (AML/CFT)
▪️ Review system alerts and escalate critical red flags
▪️ Conduct research and financial crime risk assessments
What we’re looking for:
▪️ 2+ years of AML/KYC experience in financial services
▪️ Exceptional communication and sharp attention to detail
▪️ Proven experience working under pressure with tight deadlines
▪️ Ability to work flexible shifts in a fast-paced environment
📍 Location: Remote (Portugal)
⏳ Contract: 9-Month Fixed-Term Contract
If you thrive in high-stakes problem solving and love turning complex risks into simple, secure solutions, we’d love to see your application!
👇 Apply directly through our official career site:
(Note: Revolut only recruits through official channels. Always ensure communication comes from an @ domain!)
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