Compliance Officer

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 75+ million customers get more from their money every day. 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 75+ million customers get more from their money every day. About The Role Our Compliance 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 manage conduct risk. We’re looking for a Financial Crime Compliance Investigation Expert within Wealth and Trading to perform risk‑based investigations, ensure effective enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks. Up to shape what's next in finance? Let’s get in touch. What You'll Be Doing Providing KYC/EDD analysis of individual customers Performing research, documents checks, and financial crime risk assessments via internal and external sources Detecting and reporting suspicious activity, including predicate offences of money laundering and terrorist financing Ensuring documents submitted for EDD are in line with internal policies Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity Escalating any red flags and potential risks to the escalations team Handling sensitive or confidential information What You'll Need 2+ years of experience in AML/KYC Experience in financial services Exceptional communication skills Impeccable attention to detail Experience collaborating with multiple compliance teams The ability to work well under pressure and within tight time frames A willingness to work different shifts 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. 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 #J-18808-Ljbffr