About the role
FinCrime Analyst | Revolut United States Personal Business Kids & Teens Company Log in Sign up FinCrime Analyst Remote : Japan Apply for this role About Revolut 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 70+ 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 13,000+ 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. 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. As a Financial Crime Analyst , you will work closely with domestic and international financial crime departments and other relevant units. You will be responsible for customer identity verification (KYC), as well as monitoring and investigating suspicious transactions. You will have the opportunity to continuously develop your professional career by gaining deep knowledge of financial crime regulations and mastering the latest skills. Up to shape what's next in finance? Let's get in touch. 当社の金融犯罪対策チームは、コンプライアンスの専門性とデータドリブンな発想を掛け合わせ、法規制の遵守と顧客体験の向上を両立させています。スピード感のあるデジタル環境下で、金融犯罪を防止するための革新的かつ効率的な仕組みを構築し、常に業界の最先端を走り続けています。 金融犯罪対策アナリストは国内外の金融犯罪対策部門およびその他関連部門と密接に連携し、お客様の本人確認や疑わしい取引等の監視や調査を担当します。 金融犯罪対策に関わる法規制の深い知識と最新のスキルを身につけ、専門的なキャリアを継続的に発展させることができます。 金融犯罪リスクにおけるAML/CFT、詐欺、制裁に関する業務知識をお持ちで、東京のオフィスで勤務可能な金融犯罪対策アナリストを募集しています。 What you’ll be doing Self-verification of the proper implementation of AML/CFT operations Escalation of AML/CFT risks to domestic and international senior management Review and verification of transactions at the time of execution, based on laws, regulations, and internal policies Detection of suspicious transactions and reporting to authorities in accordance with the Act on Prevention of Transfer of Criminal Proceeds Operations related to severing relationships with Anti-Social Forces Investigation and adjudication of suspicious or fraudulent transactions identified through monitoring 業務内容 AML/CFT業務が適切に行われていることの自己検証 AML/CFTリスクに係る国内・海外のシニアマネジメントへのエスカレーション 法令・社内規程等に基づいた取引時確認等の審査業務 犯収法に基づく疑わしい取引の検知と当局への報告 反社会的勢力との関係遮断に係る業務 モニタリングによる不審な取引や不正取引に対する調査・判定 What you'll need Proven background in financial crime prevention including AML/CFT monitoring, investigation, and reporting within the banking, securities, or Fintech sectors Ability to collaborate effectively with diverse global teams and execute tasks with a high sense of urgency and speed Business-level English or higher, paired with Japanese language skills (Native level preferred) Minimum of a bachelor's degree or equivalent Must have 2 years of previous fincrime experience or 1 year of previous Fincrime experience in AML, FIU or similar complex investigation fields, where risk based approach is used Understanding of financial crime red flags and typologies, and how to identify them Experience with investigative methodologies evidenced with previous experience of having used analytical tools (e.g. spreadsheets, filters, pivots, network charts) Critical thinking and attention to detail The ability to multitask, prioritise and work well under pressure 応募資格 銀行、証券、またはフィンテック業界における、AML/CFT取引のモニタリング、調査、および報告業務を含む金融犯罪防止の実務経験を有していること 多様なグローバルチームと効果的に連携し、強い責任感を持って迅速に業務を遂行する能力があること ビジネスレベル以上の英語力、および日本語力（ネイティブである事が望ましい） 学士号またはそれと同等の資格を有すること 2年以上の金融犯罪対策の実務経験、もしくはAML（マネーローンダリング対策）、FIU（金融情報部門）、またはリスクベース・アプローチ（RBA）を用いた同様の高度な調査分野における1年以上の実務経験を有すること 金融犯罪のレッドフラッグや手口を理解し、それらを特定できる能力があること 分析ツール（スプレッドシート、フィルター、ピボットテーブル、ネットワークチャート等）を用いた調査手法の実務経験があること クリティカルシンキングと、細部まで見落とさない高い注意力を備えていること 強いプレッシャーのかかる環境下で、複数のタスクに優先順位を付け、並行して遂行できる能力があること Nice to have Internationally recognized credentials (e.g., ACAMS, or ICA diplomas) Hands-on experience and proficiency in data analysis tools (e.g., SQL) Proven experience in managing projects and driving initiatives to completion 歓迎要件 国際的に認知された団体による専門的な資格（例：ICA、ACAMS) データ分析の経験とスキル (SQL等） プロジェクト管理の経験 Building a global financial super app isn’t enough. 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