FinCrime Analyst (Investigations) - Israel

About the role

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for a Financial Crime Analyst to identify suspicious activity and ensure we’re treating customers fairly. You’ll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to identify where grounds for suspicion of money laundering exist.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Reviewing, investigating, and reporting financial crime cases

• Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints

• Dealing appropriately with consent refusals following SAR submissions

• Acting as a point of contact for law enforcement agencies in ongoing criminal investigations that commence from a submitted SAR

• Acting in accordance with written policies, procedures, and relevant legislation

• Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes

What you'll need

• A bachelor's degree (must be able to provide a certificate)

• 3+ years in financial crime investigations, or 1+ years of SAR reporting experience

• Fluency in English and Hebrew (C1+ level)

• Experience working in a regulated or policy-driven environment (e.g., financial institutions, law enforcement)

• Knowledge of investigative methodologies, evidenced by the use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)

• The ability to work with multiple stakeholders and take ownership of assigned workload

• Adaptability and experience with fast-cycle feedback

• To be able to work a variety of shifts, including nights and weekends

Nice to have

• Fluency in other languages

• A degree in law or a STEM subject

• A professional certification (e.g., ICA or ACAMS)

• Familiarity with jurisdiction-specific financial regulations

• Experience in crypto or blockchain analysis

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.