Revolut Ltd is seeking a Financial Crime Analyst to manage enhanced AML due diligence processes and investigate complex cases affecting our risk profile.
You will analyze transactions, validate wealth origins, and draft admissible reports, supporting a 24/7 coverage model with night and weekend shifts fully compensated.
You'll leverage OSINT and adverse media tools, collaborating across teams to reduce false positives while maintaining vigilance against evolving criminal typologies.
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📌 Fincrime Analyst: Aml & Due Diligence Expert (Xico)
🏢 Revolut
📍 Xico