Join Revolut as a Financial Crime Investigations Expert (9-Month FTC — Remote, Portugal)
At Revolut, keeping our 80+ million customers and their money safe is priority #1. As we continue to scale, our Financial Crime Operations team is looking for a Subject Matter Expert to lead complex financial crime risks, work directly on high-level AML/KYC cases, and partner closely with our MLRO.
What you'll be doing:
•Deep-dive KYC/EDD analysis for individual customers
•Detect, investigate, and report suspicious activity (AML/CFT)
•Review system alerts and escalate critical red flags
•Conduct research and financial crime risk assessments
What we're looking for:
•2+ years of AML/KYC experience in financial services
•Exceptional communication and sharp attention to detail
•Proven experience working under pressure with tight deadlines
•Ability to work flexible shifts in a fast-paced environment
Location: Remote (Portugal)
Contract: 9-Month Fixed-Term Contract
If you thrive in high-stakes problem solving and love turning complex risks into simple, secure solutions, we'd love to see your application!
Apply directly through Revolut's official career site. (Note: Revolut only recruits through official channels. Always ensure communication comes from an official domain.)
