FinCrime Analyst (Investigator)

TL;DR

FinCrime Analyst (Investigator): Investigating potential financial crime cases and money laundering risks to protect customer accounts with an accent on analytical rigor and regulatory compliance. Focus on identifying suspicious patterns, conducting enhanced due diligence, and ensuring all case decisions are audit-ready.

Location: Must be based in the Philippines

Company

Revolut is a global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Review and investigate potential financial crime cases, including fraud and money laundering risks.
• Analyze system alerts, transaction activity, and blockchain data to identify suspicious behavior.
• Conduct risk-based assessments, including KYC, CDD, and enhanced due diligence.
• Prepare clear, well-documented investigation reports that are audit-ready.
• Act as a point of contact for internal teams and external stakeholders, including law enforcement.
• Contribute to process improvements and monitoring enhancements based on investigation outcomes.

Requirements

• Bachelor's degree required (certificate must be provided).
• 3+ years of experience in financial crime investigations.
• English: C1+ level required.
• Proficiency with analytical tools such as spreadsheets, filters, pivots, and network charts.
• Ability to work a variety of shifts, including nights and weekends.
• Strong ability to take ownership of assigned workload and adapt to fast-cycle feedback.

Nice to have

• Degree in law or a STEM subject.
• Professional certification such as ICA, ACAMS, CAMS, or CGSS.
• Experience in crypto or blockchain analysis (Chainalysis, TRM Labs, or Elliptic).
• Familiarity with jurisdiction-specific financial regulations.

Culture & Benefits

• Work in a multicultural, fast-growing global environment.
• Certified Great Place to Work™ culture.
• Compensation provided for night and weekend shifts.
• Commitment to diversity and inclusion through a dedicated D&I Framework.