FinCrime Investigations Senior Approver

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.

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.

About the role

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We're looking for a FinCrime Analyst to be a Senior Approver and review accounts to see whether they fall within the company's risk tolerance.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Providing KYC/CDD analysis of individual customers
• Performing research, screenings, document checks, and financial crime risk assessments via internal and external sources
• Detecting and reporting suspicious activity, including predicate offences to money laundering and terrorist financing
• Ensuring all documents submitted for CDD are in line with internal policies
• Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity
• Escalating red flags and potential risks to the escalations team
• Handling sensitive or confidential information

What you'll need

• 1+ years of experience in AML
• Fluency in English (C1+ level)
• Excellent communication skills
• The ability to work together with multiple compliance teams
• The ability to multitask, prioritise, work well under pressure, and within tight time frames
• A willingness to work different shifts

Nice to have

• Experience in banking within a risk or AML/KYC function
• Fluency in other languages

Compensation range

• Krakow: PLN10,300 - PLN14,900 gross monthly*
• Vilnius: €2,700 - €4,100 gross monthly*
• Poland: PLN10,300 - PLN14,900 gross monthly*
• Lithuania: €2,700 - €4,100 gross monthly*
• Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience