Fincrime Analyst

**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 60+ 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**

The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. These agents work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology, we aim to prevent financial crime in a way the financial world hasn’t seen so far.

There might be some changes in schedule of this role outside of standard business hours, including nights and weekends, so please bear that in mind before applying.

Up for the challenge? Let’s get in touch.

**What you'll be doing**
- Reviewing, investigating, and reporting money laundering cases
- Providing ongoing monitoring of relevant cases and controls
- Resolving formal complaints and liaising with the Financial Ombudsman Service
- Handling consent refusals after SAR submissions in line with regulatory protocols
- Acting as point of contact for law enforcement in SAR-initiated investigations
- Following internal policies, procedures, and applicable legislation in all tasks
- Supporting other teams with front-line compliance expertise
- Identifying opportunities to improve internal compliance processes

**What you'll need**
- Fluency in English
- Effective verbal and written communication skills
- 3+ years of experience in transaction monitoring or financial investigations, or 4+ years of experience in AML/DD/KYC
- Understanding of financial crime red flags and typologies, and how to identify them
- Experience redacting and submitting suspicious activity reports
- The ability to identify and critically analyse links in investigated cases
- Capacity to work collaboratively with multiple compliance teams
- Managing workload efficiently in high-pressure environments
- A willingness to work different shifts

**Compensation range**
- Vilnius: €1,500 - €2,700 gross monthly*
- Lithuania: €1,500 - €2,700 gross monthly*
- Other locations: Compensation will be discussed during the interview process

**_ 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._