<p><strong>What role you will play in team:</strong> Collaborate with a team of specialists to identify and mitigate financial crime risks within Revolut's operations.</p><p><strong>What you will do:</strong>  Analyze transaction data, investigate suspicious activity, and contribute to the development of improved risk mitigation strategies.</p><p><strong>Key responsibility:</strong><ul><li>Conducting transaction monitoring and analysis to identify suspicious activity</li><li>Investigating alerts and conducting due diligence on high-risk transactions</li><li>Preparing reports for regulatory bodies and internal stakeholders</li><li>Contributing to the development and implementation of anti-money laundering (AML) and counter-terrorist financing (CTF) policies and procedures</li><li>Staying abreast of evolving financial crime trends and regulatory requirements</li><li>Collaborating with other teams to enhance the overall financial crime risk management framework</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, or a related field</li><li>0-1 years of experience in financial crime risk management</li><li>Understanding of AML/CTF regulations</li><li>Strong analytical and investigative skills</li><li>Proficiency in data analysis tools</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package</li><li>Opportunities for professional growth and development</li><li>Dynamic and fast-paced work environment</li><li>Access to cutting-edge technology</li></ul></p><p><strong>A Day in the Life:</strong> A typical day involves reviewing transaction data, conducting investigations, preparing reports, and attending team meetings.</p>