The Trade Surveillance team helps ensure the integrity of Revolut’s trading environment, protecting investors and strengthening market confidence
We work in a small team built for scale, speed, and quality
We’re looking for a motivated Transaction Monitoring Analyst to review customer trading activity, identify behaviours that may require further attention, and assess potential risks within trading accounts
You’ll help maintain a safe and compliant environment by completing reviews, documenting observations, and escalating issues where needed, while supporting ongoing improvements to our monitoring processes
Reviewing transaction monitoring alerts related to trading activity
Investigating suspicious behaviour and identifying unusual patterns
Analysing customer trading activity to detect potential financial crime
Collaborating with Compliance, Technology, and Trading teams on escalations and improvements
Preparing clear and concise investigation notes and reports
Escalating red flags and potential risks to the Money Laundering Reporting Officer
Supporting enhancements to monitoring rules and processes
Требования
2+ years of experience in AML, transaction monitoring, or financial crime investigations
Impressive analytical skills to identify unusual activity within trading data
A solid understanding of financial products and trading concepts
The ability to work well under pressure and manage multiple tasks
Fluency in English with excellent communication skills to work with teams across the business
Fluency in other languages
Experience with SQL or data analysis tools
An AML/CTF certification
Knowledge of market abuse frameworks
Условия
Compensation range
Poland: PLN
16,600 gross monthly*
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience
