Financial Crime Analyst — Investigations & Compliance

Revolut; France; On-site; EUR 55,000 - 85,000; Full time

Job summary

Revolut is seeking a Financial Crime Analyst to identify suspicious activity, investigate internal SARs, and ensure fair treatment of customers. You’ll apply judgment and analytical skills to complex cases in a fast-growing fintech environment.

This role supports 24/7 coverage, may include nights and weekends, and requires English and French fluency. You will collaborate with law enforcement and other teams to strengthen processes and uphold Revolut’s commitment to safe, compliant money movement.

Qualifications

• Bachelor's degree required (certificate must be provided).
• 3+ years in financial crime investigations, or 1+ years of SAR reporting experience.
• Fluency in English and French (C1+ level).
• Experience in a regulated environment (financial institutions, law enforcement).
• Experience with investigative methodologies evidenced by use of analytical tools.
• Ability to work with multiple stakeholders and take ownership of workload.
• Adaptability and experience with fast-cycle feedback.
• Willingness to work varied shifts, including nights and weekends.

Responsibilities

• Reviewing, investigating, and reporting financial crime cases.
• Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints.
• Dealing with consent refusals following SAR submissions.
• Acting as a point of contact for law enforcement in ongoing investigations.
• Following written policies, procedures, and relevant legislation.
• Cooperating with other teams to provide front-line compliance support and improve processes.

Skills

Fluency in English and French

Investigation skills

Stakeholder management

Education

Bachelor's degree

Tools

Spreadsheets

Network charts

Job description

Revolut is seeking a Financial Crime Analyst to identify suspicious activity, investigate internal SARs, and ensure fair treatment of customers. You’ll apply judgment and analytical skills to complex cases in a fast-growing fintech environment.

This role supports 24/7 coverage, may include nights and weekends, and requires English and French fluency. You will collaborate with law enforcement and other teams to strengthen processes and uphold Revolut’s commitment to safe, compliant money movement.