Financial Crime Analyst — SAR & AML Investigations

Revolut; France; Presencial; EUR 50.000 - 80.000; Jornada completa

Descripción de la vacante

Revolut is seeking a Financial Crime Analyst to identify suspicious activity and ensure fair treatment of customers. You will investigate internal SARs and complex cases, applying judgement and analytical skills to detect grounds for money-laundering concerns.

Role supports 24/7 coverage with night and weekend shifts fully compensated. You will collaborate with law enforcement and internal teams, following strict policies and regulatory requirements to protect customers and the business.

Formación

• Bachelor's degree certificate required.
• 3+ years in financial crime investigations, or 1+ years SAR reporting.
• Fluency in English and French (C1+ level).
• Experience in a regulated or policy-driven environment.
• Experience with investigative methodologies and analytical tools.
• Ability to work with multiple stakeholders and manage workload.
• Willingness to work night or weekend shifts.

Responsabilidades

• Reviewing, investigating, and reporting financial crime cases
• Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints
• Dealing appropriately with consent refusals following SAR submissions
• Acting as a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SAR
• Acting in accordance with written policies, procedures, and relevant legislation
• Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes

Conocimientos

Analytical skills

Attention to detail

Bilingual English/French

Investigative methodologies

Stakeholder collaboration

Adaptability

Night/weekend shifts readiness

Educación

Bachelor's degree (certificate)

Herramientas

Spreadsheet analysis

Pivots and filters

Network charts

Descripción del empleo

Revolut is seeking a Financial Crime Analyst to identify suspicious activity and ensure fair treatment of customers. You will investigate internal SARs and complex cases, applying judgement and analytical skills to detect grounds for money-laundering concerns.

Role supports 24/7 coverage with night and weekend shifts fully compensated. You will collaborate with law enforcement and internal teams, following strict policies and regulatory requirements to protect customers and the business.