FinCrime Analyst Job at Revolut

Revoult is hiring for the role of FinCrime Analyst!

Responsibilities of the Candidate:

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

Requirements:

• 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