FinCrime Analyst (Crypto)

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 65+ 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

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a Crypto Analyst to collaborate with the Compliance team to protect our customers' accounts. You'll think deeper to find solutions and contribute to the way we support our customers every day.

To support our 24 / 7 coverage, this role may include night and weekend shifts, which are fully compensated.

Up to shape what's next in finance Let's get in touch.

What You'll Be Doing

• Providing KYC / CDD analysis of individual customer accounts
• Performing research, screenings, document checks, and financial crime risk assessment via internal and external sources
• Developing an understanding of cybercrime and criminal use-cases for cryptocurrencies, conducting research via open source and darknet
• Using blockchain investigation tools to perform forensic analyses of crypto transactions and wallets
• Detecting and reporting suspicious activity, including predicate offences relating to money laundering and terrorist financing
• Ensuring documents submitted for CDD are in line with internal policies
• Analysing alerts generated by the monitoring system to identify potentially suspicious activity
• Escalating any red flags and potential risks to the relevant escalations team
• Handling sensitive and confidential information

What You'll Need

Nice to have

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.

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

Skills Required

Blockchain investigation tools, Financial crime risk assessment, KYC CDD analysis, AML screening