Revolut
Market Surveillance Analyst (Transaction Monitoring)
Revolut, Villa Espana Colonia, Texas, United States
Market Surveillance Analyst (Transaction Monitoring)
Join to apply for the
Market Surveillance Analyst (Transaction Monitoring)
role at
Revolut .
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 65+ million customers get more from their money every day.
About The Role 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. You will review customer trading activity, identify behaviours that may require further attention, and assess potential risks within trading accounts. Your work will support a safe and compliant environment through reviews, documentation, and escalation when needed, while contributing to ongoing improvements in our monitoring processes.
What You'll Be Doing
Review transaction monitoring alerts related to trading activity
Investigate suspicious behaviour and identify unusual patterns
Analyze customer trading activity to detect potential financial crime
Collaborate with Compliance, Technology, and Trading teams on escalations and improvements
Prepare clear and concise investigation notes and reports
Escalate red flags and potential risks to the Money Laundering Reporting Officer
Support enhancements to monitoring rules and processes
What You'll Need
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
Nice to have
Fluency in other languages
Experience with SQL or data analysis tools
An AML/CTF certification
Knowledge of market abuse frameworks
Revoluters are our priority. In 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.
#J-18808-Ljbffr
Market Surveillance Analyst (Transaction Monitoring)
role at
Revolut .
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 65+ million customers get more from their money every day.
About The Role 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. You will review customer trading activity, identify behaviours that may require further attention, and assess potential risks within trading accounts. Your work will support a safe and compliant environment through reviews, documentation, and escalation when needed, while contributing to ongoing improvements in our monitoring processes.
What You'll Be Doing
Review transaction monitoring alerts related to trading activity
Investigate suspicious behaviour and identify unusual patterns
Analyze customer trading activity to detect potential financial crime
Collaborate with Compliance, Technology, and Trading teams on escalations and improvements
Prepare clear and concise investigation notes and reports
Escalate red flags and potential risks to the Money Laundering Reporting Officer
Support enhancements to monitoring rules and processes
What You'll Need
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
Nice to have
Fluency in other languages
Experience with SQL or data analysis tools
An AML/CTF certification
Knowledge of market abuse frameworks
Revoluters are our priority. In 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.
#J-18808-Ljbffr