Market Surveillance Analyst; Transaction Monitoring

Market Surveillance Analyst (Transaction Monitoring)

Remote:
Poland
· Portugal
· Spain

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people.

People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

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.

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

• 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

• 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

• Poland: PLN
  10,600 - PLN
  16,600 gross monthly*
• Other locations:
  Compensation will be discussed during the interview process

* Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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.

Important notice for candidates:

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an  domain.
• We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I…