FinCrime Analyst — Global Risk & Investigations (Remote)

Revolut Ltd; France; Hybride; EUR 40 000 - 70 000; Plein temps

Avantages offerts par ce poste

Financial benefits

Work from home flexibility

Revolut Metal subscription

Team events

Résumé du poste

Revolut Ltd is seeking a Financial Crime Analyst to manage enhanced due diligence processes, analyse complex cases, and make independent risk-based decisions in a fast-moving digital environment.

You will perform deep-dive investigations, validate wealth origins, draft SARs/STRs, and contribute to monitoring rule calibration while supporting 24/7 coverage and night/weekend shifts as needed.

Qualifications

• Bachelor's degree with certificate.
• Fluency in English and French (C1+).
• 2+ years FinCrime experience, or 1+ years AML/investigation experience.
• Understanding of financial crime red flags and typologies.
• Experience drafting and submitting SARs/STRs.
• Experience with investigative methodologies and analytical tools.
• Willingness to work nights and weekends.
• Strong critical thinking, multitasking, and pressure handling.

Responsabilités

• Conducting complex investigations into customer activity using transaction monitoring systems to identify red-flag patterns.
• Performing OSINT research to assess reputational and FinCrime risk.
• Validating wealth and fund origins against customer profiles.
• Drafting SARs/STRs for law enforcement and regulators with proper documentation.
• Providing guidance on high-risk onboarding and exits when activity exceeds risk appetite.
• Calibrating monitoring rules and thresholds to reduce false positives while catching evolving typologies.

Connaissances

English fluency

French fluency

FinCrime experience

Investigative skills

OSINT

SAR/STR reporting

Analytical tools

Shift work nights/weekends

Critical thinking

Formation

Bachelor's degree with certificate

Outils

Spreadsheets

Pivot tables

OSINT tools

Description du poste

Revolut Ltd is seeking a Financial Crime Analyst to manage enhanced due diligence processes, analyse complex cases, and make independent risk-based decisions in a fast-moving digital environment.

You will perform deep-dive investigations, validate wealth origins, draft SARs/STRs, and contribute to monitoring rule calibration while supporting 24/7 coverage and night/weekend shifts as needed.