FinCrime Analyst

TL;DR

FinCrime Analyst: Investigating and resolving complex financial crime cases to ensure regulatory compliance and product security with an accent on KYC/KYB, transaction monitoring, and risk assessment. Focus on identifying suspicious activities, collaborating with cross-functional teams, and maintaining high standards of due diligence in a fast-paced digital environment.

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

• Conduct due diligence reviews of customers, businesses, and transactions using internal and external systems.
• Investigate alerts generated by sanctions, PEP, KYC/KYB, and transaction monitoring tools.
• Perform risk assessments to detect money laundering, terrorist financing, and fraud.
• Escalate compliance and financial crime issues to MLROs and leadership teams.
• Validate customer and corporate documentation to ensure adherence to regulatory standards.
• Collaborate with Support, Compliance, and Product teams to resolve complex cases.

Requirements

• Bachelor's degree or equivalent required.
• Fluency in English (C1+ level) required.
• 2+ years of FinCrime experience required.
• Familiarity with investigative methodologies and analytical tools like spreadsheets and network charts.
• Willingness to work a variety of shifts, including nights and weekends.
• Strong critical thinking and attention to detail.

Nice to have

• Degree in law or STEM subject.
• Professional certification such as ICA or ACAMS.
• Fluency in additional languages.

Culture & Benefits

• Opportunity to work in a fast-growing, multicultural global team.
• Certified Great Place to Work environment.
• Commitment to diversity and inclusion through a dedicated D&I Framework.
• Fully compensated night and weekend shifts.