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 50+ 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 💫

We're looking for a Crypto Analyst to work with the Compliance team on safeguarding our customers’ accounts. It’s only for the most responsible, conscientious, brave individuals. The ones who aren’t afraid of the challenges of the complex financial world.

We’re a global fintech, 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.

Up to shape the future of finance? Let’s get in touch 🚀

What You’ll Be Doing

• Providing KYC/CDD analysis of individual customers
• Undertaking research, document checks, and financial crime risk assessment via internal and external sources
• Developing an understanding of cybercrime and criminal use-cases for cryptocurrencies, undertaking research via open source and darknet
• Performing screenings
• Using blockchain investigation tools to perform forensic analyses of crypto-transactions and wallets
• Detecting and reporting suspicious activity, including predicate offences 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 escalation team
• Handling sensitive or confidential information
  
  

What You'll Need

• Fluency in English
• Experience in the crypto industry, ideally within an virtual asset services provider (VASP), such as a crypto exchange
• Experience working with blockchain investigation tools
• Experience handling suspicious AML/screening cases that involve both fiat and crypto transactions
• Collaboration skills to work together with multiple compliance teams
• The ability to multitask and prioritise
• The ability to work well under pressure and to tight time frames
• A willingness to work different shifts
• Excellent communication skills
  
  

Nice to have

• Fluency in another language
• Prior banking experience in a risk or AML/KYC function
• Experience in threat intelligence or cybersecurity
• Solid technical knowledge of blockchains and cryptocurrencies
  
  

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.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
  
  

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 <a class="postings-link" href="https://www.revolut.com/legal/data-privacy-for-candidates">Candidate Privacy Notice