FinCrime Analyst (KYB)

Revolut Ltd; France; On-site; EUR 42,000 - 68,000; Full time

Benefits offered by this job

Financial benefits that show we value/

Flexibility to work from home, the офф

Revolut Metal subscription

Exciting year-round events

Job summary

Revolut Ltd in France is seeking a FinCrime Analyst to review and investigate customer issues, collaborating with teams to prevent financial crime while delivering excellent service. The role may include night and weekend shifts and is fully compensated.

You will conduct KYB/KYC checks, assess risk, review corporate docs, and gather multilingual evidence, escalating high-risk cases with clear rationale. Fluent English and French, a bachelor's, and 2+ years FinCrime experience are required.

Qualifications

• A bachelor's degree or equivalent.
• Fluency in English and French (C1+).
• 2+ years of FinCrime experience.
• Solid understanding of financial crime risks and red flags.
• Familiarity with investigative methodologies and analytical tools.
• Willingness to work nights and weekends.
• Strong judgement, communication, and time management.
• Ability to manage multiple cases with SLAs.

Responsibilities

• Conduct KYB due diligence to onboard new business customers and perform risk-based reviews.
• Perform KYC checks on individuals to identify fraud, compliance, and regulatory risks.
• Review incorporation and corporate documents to validate business legitimacy.
• Collect and analyse evidence from official sources in multiple languages.
• Assess nature of business and activity profiles, flag red flags and high-risk models.
• Escalate high-risk cases with clear rationale and next steps to specialists.
• Handle sensitive information with discretion, ensuring audit-ready documentation.
• Request additional information from customers and apply advanced communication techniques.

Skills

Bachelor's degree

English & French

FinCrime experience

Analytical thinking

Attention to detail

Time management

Education

Bachelor's degree or equivalent

ICA or ACAMS certification

Tools

Spreadsheets

Pivot tables

Network charts

Regulatory databases

Job description

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 80+ 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

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a FinCrime Analyst to review and get to the bottom of customer issues. You’ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience.

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

What you'll be doing

• Conducting KYB due diligence to onboard new business customers, completing risk-based reviews in line with internal policies and regulatory expectations
• Performing KYC checks on individuals (e.g., directors, shareholders, UBOs) to identify potential fraud, compliance, and regulatory risks
• Reviewing incorporation and corporate documentation to validate the legitimacy of the business and its details
• Collecting and analysing evidence from official sources and registries, including documents in multiple languages and information from trusted websites
• Assessing the customer’s nature of business and activity profile, identifying red flags, inconsistencies, and prohibited or high-risk business models
• Escalating high-risk cases promptly, presenting clear rationale, supporting evidence, and recommended next steps to specialist/escalation teams
• Handling sensitive and confidential information with discretion, accuracy, and professionalism, ensuring decisions are well-documented and audit-ready
• Requesting additional information and documentation from customers when required, applying advanced communication techniques

What you’ll need

• A bachelor's degree or equivalent
• Fluency in English and French (C1+)
• 2+ years of FinCrime experience
• A solid understanding of common financial crime risks and red flags (ML/TF, fraud typologies, sanctions/PEP considerations)
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• A willingness to work a variety of shifts, including nights and weekends
• Sound judgement and critical thinking, with the confidence to challenge inconsistencies and elevate when needed
• The ability to priorize and manage multiple cases while meeting SLAs and handling time-sensitive investigations in a fast-paced environment
• High attention to detail, consistency, and quality

Nice to have

• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)
• Experience in a risk or AML/KYB function within banking or financial services
• 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.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels.

Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice.

Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team