FinCrime Analyst; KYC
Wichita, Sedgwick County, Kansas, 67201, USA
Listed on 2026-06-12
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
About the role
Our Financial Crime team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for a Financial Crime Analyst to manage our enhanced due diligence processes. You'll meticulously verify identities and documents and analyse complex financial crime cases to keep our platform compliant and safe from financial crime.
To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.
What you'll be doing- Conducting deep‑drive reviews of KYC documents through complex data points, ensuring every customer profile is valid and complete
- Evaluating international identity and residency documents, using country‑specific knowledge to confirm authenticity and service eligibility
- Identifying fraudulent patterns and suspicious documentation
- Upholding strict AML and CTF regulations, ensuring all backoffice processes meet global legal standards and company commitments
- Collaborating with global teams to resolve onboarding bottlenecks and fix systemic disruptions behind the scenes to maintain a smooth customer journey
- Fluency in English (C1+ level)
- 1+ years of experience in customer support
- Good investigation skills
- The ability to multitask, work well under pressure, and within tight time frames
- A willingness to work different shifts
- The ability to collaborate with multiple compliance teams in a dynamic, international environment
- Great numeracy and IT skills
- Experience in a high-volume, metrics‑driven customer support role (e.g., meeting daily/weekly targets for response time and resolution)
- Direct experience or comprehensive training in basic anti‑money laundering (AML) and know your customer (KYC) procedures (e.g., CDD, EDD, source of funds)
- Financial benefits that show we value your work
- Flexibility to work from home, the office, or abroad
- A Revolut Metal subscription loaded with perks
- Exciting events year‑round so you can get to know your team
We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.
#J-18808-Ljbffr(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).