FinCrime Analyst (External Enquiries)

Talantir; France; Remote; EUR 60,000 - 85,000; Full time

Job summary

Revolut is seeking a Financial Crime Operations professional to join a fast-growing team. You’ll investigate cases, liaise with law enforcement, and ensure compliance with POCA, DPA, and court orders while maintaining customer trust.

Based in France and working remotely, you’ll collaborate across departments, use analytical tools, and help protect the platform from financial crime with strong attention to detail and effective communication.

Qualifications

• A bachelor's degree or equivalent.
• Fluent English (C1+ level).
• Fluent French (C1+ level).
• 2+ years of FinCrime experience, or 1+ years dealing with external law enforcement and other government agencies.
• Familiarity with investigative methodologies evidenced by analytical tools such as spreadsheets, filters, pivots, and network charts.
• Knowledge of court orders, DPA, PO, and preparing witness statements.
• Confidence communicating with people at all levels, both externally and within the organisation.
• Critical thinking skills and impeccable attention to detail.

Responsibilities

• Liaising with law enforcement and responding to requests in a timely manner.
• Conducting fraud-related investigations based on reports received.
• Preparing documentation for third-party requests and generating alerts for suspicious activity.
• Discussing financial crime concerns with colleagues across departments and levels.

Skills

English fluency

French fluency

Critical thinking

Attention to detail

Multitasking under pressure

Education

Bachelor's degree or equivalent

Law or STEM degree (nice to have)

Tools

Spreadsheets

Filters

Pivot tables

Network charts

Job description

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

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

What you’ll be doing

• Liaising with law enforcement
• Responding to court orders, DPAs, and POs, complying with legislation like POCA and DPA
• Ensuring requests are completed within the applicable time scales
• Liaising with the Legal team as necessary
• Preparing documentation for third-party requests
• Conducting fraud-related investigations based on reports received
• Generating reports and creating alerts for suspicious activity
• Discussing financial crime concerns with members of the company across departments and seniority

What you’ll need

• A bachelor's degree or equivalent
• Fluency in English (C1+ level)
• Fluency in French (C1+ level)
• 2+ years of FinCrime experience, or 1+ years experience dealing with external law enforcement and other government agencies
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• Knowledge of court orders, DPA, PO, and preparing witness statements
• Confidence communicating with people at all levels, both externally and within the organisation
• Critical thinking skills
• Impeccable attention to detail
• The ability to multitask, prioritise, and work well under pressure

Nice to have

• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)
• Fluency in other languages

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Notice: This is a remote position based in France.