Revolut Hiring Fraud Escalations Investigator | Remote Full-Time Financial Crime Job
Revolut is hiring a Fraud Escalations Investigator for a remote, full-time role. With 3+ years of experience in financial crime investigations or AML/KYC, you’ll identify suspicious activities and report money laundering cases. Enjoy competitive pay, flexible hours, and the opportunity to work with a global leader in fintech. Apply today for this exciting fraud investigation job!
About Revolut:
Revolut is on a mission to give people more control over their money by offering a variety of products, including spending, saving, investing, and more. Since 2015, we’ve been helping over 50 million customers improve their financial well-being. Our team is our biggest asset, and we’ve been recognized as a Great Place to Work™ for our outstanding employee experience. We’re looking to expand and bring on more talented individuals to help us continue building world-class products and redefine success.
About the Role:
As a Fraud Escalations Investigator at Revolut, you will be a key player in ensuring the safety of our customers' finances. You'll work directly with customers, resolve potential financial crime concerns, and investigate suspicious activity. You’ll play a crucial role in preventing financial crime and helping us stay compliant with business, legal, and regulatory requirements. This remote, full-time position offers an exciting opportunity for someone with a passion for financial crime analysis, and the flexibility of a work-from-home role.
Key Responsibilities:
- Investigate and report cases of money laundering, terrorist financing, and other suspicious activities.
- Handle formal complaints and monitor customer cases to ensure compliance with regulatory standards.
- Act as a liaison between law enforcement and the company in ongoing investigations based on suspicious activity reports (SARs).
- Review, analyze, and assess data to detect financial crime risks, and ensure accurate and timely reporting.
- Provide support to other teams and collaborate in improving company compliance processes.
Job Details:
| Attribute | Details |
|---|---|
| Position Title | Fraud Escalations Investigator |
| Employment Type | Full-time, Remote |
| Location | Work from Home |
| Experience | 3+ years in financial investigations or 4+ years in AML/DD/KYC |
Qualifications & Skills:
- Fluency in English with excellent communication skills.
- 3+ years of experience in transaction monitoring/financial investigations or 4+ years in AML/DD/KYC roles.
- Strong understanding of financial crime red flags, typologies, and their identification.
- Experience submitting suspicious activity reports (SARs).
- Ability to work under pressure and meet tight deadlines.
- Knowledge of jurisdiction-specific reporting obligations is a plus.
- Industry-recognized certifications (ICA/ACAMS) are beneficial.
What We Offer:
- Flexible Work Environment: Enjoy working remotely, with flexible hours.
- Growth Opportunities: Be part of a fast-growing global company with career development programs.
- Inclusive Culture: Join a diverse and inclusive team that thrives on different backgrounds and experiences.
- Competitive Salary & Benefits: Receive competitive pay and excellent benefits.
How to Apply:
- Step 1: Review the job responsibilities and requirements to ensure you meet the qualifications.
- Step 2: Click the "Apply Now" button and submit your resume and cover letter.
- Step 3: Wait for confirmation from the hiring team.
Disclaimer
The recruitment information provided above is for informational purposes only and has been sourced from the official website of the organization. We do not guarantee recruitment, as the selection process is conducted solely by the respective company following its official procedures. Additionally, we do not charge any fees for sharing job-related information.
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