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 70+ million customers get more from their money every day.

About The Role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We’re looking for a Financial Crime Analyst to manage our enhanced due diligence processes. You’ll meticulously verify identities and documents and analyse complex financial crime cases to keep our platform compliant and safe from financial crime.

What You’ll Be Doing

• Conducting deep-dive reviews of KYC documents...