FinCrime Analyst (Investigations)

TL;DR

FinCrime Analyst (Investigations): Reviewing, investigating, and reporting potential financial crime cases with an accent on suspicious activity detection, risk-based KYC/CDD/EDD assessments, and audit-ready investigation reporting. Focus on analyzing system alerts, transaction activity, and blockchain data to identify complex fraud and money laundering patterns while escalating emerging risks and supporting 24/7 case resolution.

Company

Revolut is a global financial super app focused on helping customers get more from their money.

What you will do

• Review, investigate, and report potential financial crime cases, including fraud and money laundering risks.
• Analyze system alerts, transaction activity, and blockchain data to identify suspicious behavior and complex financial crime patterns.
• Perform risk-based assessments using KYC/CDD and enhanced due diligence (EDD) in line with regulatory requirements and internal policies.
• Identify red flags and unusual activity, escalating cases to relevant compliance or escalation teams when required.
• Prepare clear, well-documented, audit-ready investigation reports and support ongoing monitoring and case resolution.
• Handle sensitive customer and financial information with confidentiality and integrity, acting in accordance with policies and legislation.

Requirements

• Location: Remote from the Philippines.
• Bachelor’s degree (must be able to provide a certificate).
• 3+ years of experience in financial crime investigations.
• English: C1+ level required.
• Experience with investigative methodologies and analytical tools (e.g., spreadsheets, filters, pivots, network charts).
• Ability to work a variety of shifts, including nights and weekends.

Nice to have

• Fluency in other languages.
• Degree in law or a STEM subject.
• Professional certification (e.g., ICA or ACAMS).
• Experience with crypto or blockchain analysis and familiarity with jurisdiction-specific financial regulations.
• Relevant credentials (e.g., CAMS/CGSS; Chainalysis, TRM Labs, Elliptic).

Culture & Benefits

• 24/7 coverage with night and weekend shifts, fully compensated.
• Collaboration with compliance teams to protect customer accounts and maintain trust.
• Emphasis on confidentiality and integrity when handling sensitive customer and financial information.
• Opportunities to contribute to process improvements, monitoring enhancements, and updated procedures.