.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 45+ 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 roleThe 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 are the key persons 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 in 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 doingProviding KYC/CDD analysis of individual customersUndertaking research, document checks, and financial crime risk assessment via internal and external sourcesDetecting and reporting suspicious activity including the predicate offenses to money laundering and terrorist financingEnsuring all documents submitted for CDD are in line with internal policiesIdentifying and analyzing alerts generated by the monitoring system to identify potentially suspicious activityEscalating any red flags and potential risks to the escalation teamHandling sensitive or confidential informationWhat you'll needFlawless English and Spanish (min. C1)At least one year of experience in AML/KYCExcellent communication skillsAbility to work together with multiple compliance teamsAbility to work well under pressure and tight time framesWillingness to work different shiftsBuilding 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 every day. We're not just doing this because it's the right thing to do