AML/KYC Subject Matter Expert
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Revolut is seeking a Subject Matter Expert in Financial Crime Operations to lead complex investigations and safeguard customer assets. You will provide KYC/EDD analysis, perform financial crime risk assessments, and report suspicious activity.
The role requires exceptional communication skills and at least 2 years of AML/KYC experience, with a keen attention to detail. Join us in building an inclusive workplace that values diverse perspectives.
The AML/KYC Subject Matter Expert position in the Finance field is open for applications.
Step into the AML/KYC Subject Matter Expert role at Revolut in Town of Poland, NY, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Town of Poland, NY, United States.
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