FinCrime Analyst (AML/CTF) — Complex Investigations

Revolut; France; Sur place; EUR 40 000 - 60 000; Plein temps

Résumé du poste

Revolut is seeking a Financial Crime Analyst in France to manage enhanced due diligence processes. Responsibilities include performing complex investigations, drafting suspicious activity reports, and analysing financial crime risks to ensure compliance.

The ideal candidate is fluent in English, has a bachelor's degree, and possesses 2+ years of experience in a related field. The role may involve night and weekend shifts, fully compensated.

Qualifications

• 2+ years of FinCrime experience or 1+ years in AML, FIU or similar complex investigations.
• Experience redacting and submitting suspicious activity reports.
• Understanding of financial crime red flags and typologies.

Responsabilités

• Perform complex investigations into customer activity using transaction monitoring systems.
• Conduct deep-dive research using open-source intelligence and adverse media tools.
• Draft high-quality suspicious activity reports for law enforcement.

Connaissances

Fluency in English (C1+ level)

Critical thinking skills

Impeccable attention to detail

Ability to multitask

Formation

Bachelor's degree

Outils

Analytical tools (e.g., spreadsheets, filters)

Description du poste

Revolut is seeking a Financial Crime Analyst in France to manage enhanced due diligence processes. Responsibilities include performing complex investigations, drafting suspicious activity reports, and analysing financial crime risks to ensure compliance.

The ideal candidate is fluent in English, has a bachelor's degree, and possesses 2+ years of experience in a related field. The role may involve night and weekend shifts, fully compensated.