Support Specialist (FinCrime Analyst - Crypto)

78% Flex
Remote First
Full time
Mid-level (2-5 years)
Remote from:Cyprus
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Support Specialist (FinCrime Analyst - Crypto)

78% Flex
Extra Holidays-Extra Parental Leave-Work from home-Work from anywhere
Remote: Remote First
Contract: Full time
Experience: Mid-level (2-5 years)
Work from: Cyprus...

Revolut logoIcon for a company verified by Jobgether
RevolutFintech: Finance + TechnologyLarge
5001 - 10000 Employees

Job description

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Your missions

About Revolut

People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet.

As we continue our lightning-fast growth,‌ two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 8,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Those special agents work directly with customers to resolve issues and flag potential concerns. Usingcutting-edgee technology, we aim to prevent financial crime in a way the financial world hasn’t seen so far 💫

As a FinCrime Analyst, you'll work with the Compliance team to be the key person to ensure we’ve got it under control. It’s only for the most responsible, conscientious, brave individuals. The ones who aren’t afraid of the challenges of the complex financial world 🕶

👉 We’re a global financial fintech, so we have to be available 24/7. That sometimes means working nights and weekends. We’ll compensate you for night shifts, but we understand this still isn’t for everyone so please bear that in mind before applying.

What you’ll be doing

  • Providing KYC/CDD analysis of individual customers

  • Undertaking research, documents checks, and financial crime risk assessments via internal and external sources

  • Performing screenings, transaction monitoring checks, and quality control in AML areas

  • Detecting and reporting suspicious activity, including the 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 any red flags and potential risks to the escalation team

  • Handling sensitive or confidential information

What you'll need

  • Fluency in English (min. C1) with excellent communication skills

  • 2+ years of experience in an AML/KYC function in a bank, CFD provider, or consultancy

  • The ability to work together with multiple compliance teams

  • Multitasking skills and ability to prioritise

  • To work well under pressure and within tight time frames

  • A willingness to work different shifts

  • AML CySEC certification

Nice to have

  • Experience providing AML services to CFD providers, banks, or EMIs

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.

Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.

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Required profile


Level of experience:Mid-level (2-5 years)
Industry :
Spoken language(s):
Check out the description to know which languages are mandatory.

Flexibility policy @Revolut

Remote policy

🏠 vs.🏢 Flexible working - depending on your location and the specific terms of your employment contract, you may be employed as a home-based worker (if Revolut doesn’t have office in your location) or an office-based/hybrid worker (if Revolut has an office in your location), who works from your home and in the office through desk booking. Therefore, you’ll have the flexibility to choose how you would like to work: either from home and/or the office. Have a better work-life balance while saving time on your commute. Our Flex policy applies only to certain positions as we offer support for our customers 24/7 thus some roles require shift work.

Remote onboarding at Revolut

Home, office, or a nice spot somewhere abroad? What’s your favourite place to work from? At Revolut all those options are available! We work from wherever we want 🤩

Discover more about Revolut\'s flexibility policy

Flexibility @Revolut

Extra Holidays
Extra Parental Leave

Remote tools


Benefits offered by @Revolut

🖥Remote allowance
📈Stock Option
🏋️‍♀️Gym reimbursement
💆Wellness Program
🎉Seasonal social events

Discover more benefits on Revolut's company page

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