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Financial Crime Compliance Investigation Expert (Wealth & Trading)

Remote from Spain·Added 9 months ago (last checked 27 Oct)

Revolut

105 open roles

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Our summary

Work mode: Remote from Spain
Experience: 2+ years

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Skills

The role

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 80+ 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 13,000+ 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.

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 do

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.

About Revolut

Revolut is a global financial technology company that offers a digital banking alternative, providing a range of services from everyday spending and currency exchange to crypto and stock trading. Founded in 2015, the company has grown rapidly to serve over 50 million customers worldwide, positioning itself as a leading neobank and financial super-app. Its scale spans multiple markets across Europe, the Americas, and beyond, with a workforce of several thousand employees globally.

Revolut has established a significant presence in Spain, with offices in Madrid and Barcelona, hiring across engineering, product, sales, and compliance functions. The company is known for its fast-paced, high-autonomy culture and is actively recruiting international talent, making it a relevant employer for professionals looking to relocate to Spain. Roles in Spain span areas like financial crime compliance, product management, and sales, offering international hires the chance to work in a truly global, English-speaking environment.

Industry: Fintech
Founded: 2015
Employees: 5,000–10,000
Headquarters: London, UK
In Spain: Madrid

Good to know if you are moving

Revolut is a remote-first company, offering flexibility to work from anywhere, which is attractive for international hires.
The company has a strong international workforce, with English as the working language, making it accessible for non-Spanish speakers.
Revolut offers a comprehensive relocation package and visa sponsorship for eligible roles.
The Spanish office is a key hub for financial crime compliance and product roles, offering specialized career paths.
The company's high-growth environment provides rapid career progression and stock options for employees.

In their own words

Additional information

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.

All open roles at Revolut