FinCrime Analyst (FIU Investigator)

Talantir; France; Remote; EUR 48,000 - 66,000; Full time

Job summary

Revolut is seeking a Financial Crime Analyst to identify suspicious activity, review SARs, and support 24/7 coverage with night and weekend shifts. You will investigate cases, liaise with law enforcement where needed, and apply policy guidelines. Fluency in English and French is required, along with a bachelor’s degree and 3+ years in financial crime investigations.

This remote role is based in France. Join a global fintech culture with a strong compliance focus, contributing to safe, fair

Qualifications

• Bachelor's degree is required and a certificate must be provided.
• 3+ years in financial crime investigations or 1+ year in SAR reporting is required.
• Fluency in English and French (C1+ level) is required.
• Experience in a regulated or policy-driven environment is preferred.
• Experience with investigative methodologies and analytical tools is expected.
• Ability to work with multiple stakeholders and take ownership of workload.
• Adaptability and experience with fast-cycle feedback.
• Ability to work a variety of shifts, including nights and weekends.

Responsibilities

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

Skills

English-French fluency

Stakeholder collaboration

Analytical thinking

Education

Bachelor's degree

Tools

Spreadsheet tools

Filters and pivots

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.

We’re looking fora FinancialCrime Analystto identify suspicious activity and ensure we’re treating customers fairly. You’ll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to identify where grounds for suspicion of money laundering exist.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

Up to shapewhat's next in finance?Let's get in touch.

What you’llbedoing

• Reviewing, investigating, andreportingfinancial 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

What you’llneed

• A bachelor's degree(must be able to provide a certificate)
• 3+ years in financial crime investigations, or1+ yearsof SAR reporting experience
• Fluency in English and French (C1+‑level)
• Experience working in a regulated or policy-driven environment(e.g., financial institutions, law enforcement)
• Experience with investigative methodologies, evidenced by the use of analytical tools (e.g.,spreadsheets, filters, pivots, network charts)
• The ability to work with multiple stakeholders and take ownership of assigned workload
• Adaptabilityandexperiencewithfast‑cycle feedback
• To be able to work a variety of shifts, including nights and weekends

Nice tohave

• Fluency in other languages
• A degree in law or a STEM subject
• A professional certification (e.g., ICA or ACAMS)
• Familiarity with jurisdiction‑specificfinancial regulations
• Experience in crypto or blockchain analysis

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&IFramework, designed to help us thrive and grow everyday. We’re not just doing this because it's therightthing 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.