Job Details
FinCrime Analyst (Crypto)
Entry Level Crypto Jobs
Job Description
Crypto Analyst – Financial Crime Operations
Revolut’s Financial Crime Operations team is dedicated to keeping customers and their money safe. Using cutting-edge technology, we prevent financial crime like never before.
We’re looking for a Crypto Analyst to help safeguard customer accounts. This role is for responsible, detail-oriented professionals ready to tackle complex financial challenges. As a global fintech, we operate 24/7, meaning night and weekend shifts may be required.
What You’ll Do
- Conduct KYC/CDD analysis and financial crime risk assessments
- Investigate cybercrime, crypto-related crimes, and darknet activities
- Perform screenings and forensic analyses using blockchain investigation tools
- Identify and report suspicious activity, including money laundering risks
- Ensure CDD documents align with internal policies
- Analyze monitoring alerts and escalate risks as needed
- Handle confidential information with discretion
What You’ll Need
- Fluency in English
- Experience in crypto, ideally within a VASP (e.g., crypto exchange)
- Knowledge of blockchain investigation tools and AML/screening processes for crypto and fiat transactions
- Strong analytical and multitasking skills under tight deadlines
- Willingness to work different shifts
Nice to Have
- Fluency in another language
- Banking experience in risk, AML, or KYC
- Experience in threat intelligence or cybersecurity
- Strong technical knowledge of blockchain and crypto
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