FinCrime Analyst

About Revolut

People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped over 20 million customers get more from their money. And we're not done yet.

As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have more than 3000 people, based in 20 offices around the world, working on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love 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 Those ninjas 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 banking world hasn't seen so far
• FinCrime Analysts is the key person to ensure we've got it under control, working with the Revolut Compliance team. It's only for the most responsible, conscientious, brave individuals. The ones who aren't afraid of challenges of the complex financial world

We're a global financial super app, so we have to be available 24/7. That sometimes means working nights and weekends. We'll compensate you for night shifts but we understand this still isn't for everyone so please bear that in mind before applying.

What you'll be doing

• Providing KYC/CDD analysis of individual customers
• Undertaking research, documents checks, and financial crime risk assessment via internal and external sources
• Perform screening
• Detecting and report suspicious activity including the predicate offenses to money laundering and terrorist financing
• Ensuring all documents submitted for CDD are in line with internal policies
• Identifying and analyse alerts generated by the monitoring system in order to identify potentially suspicious activity
• Escalating any red flags and potential risks to the escalation team
• Handling sensitive or confidential information

What you'll need

• Fluency in Brazilian Portuguese (Applicants without fluent Brazilan Portuguese won't be considered)
• Flawless English (min. C1)
• Prior experience in banking in risk or AML/KYC function is a plus
• Excellent communication skills
• Ability to work together with multiple compliance teams
• Ability to multitask and prioritise
• Ability to work well under pressure and tight time frames
• Willingness to work different shifts

Nice to have

• Fluency in any other language
• By applying for the above position, you will confirm that you have reviewed and agreed to our Data Privacy Notice for Candidates.