FinCrime Analyst (Screening) - English and French

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

Résumé du poste

A global financial services company is seeking a FinCrime Analyst in Lille to review transaction alerts, manage sanctions issues, and ensure compliance. The ideal candidate will possess a bachelor's degree, fluency in English and French, with at least two years of experience in financial crime or related fields. Strong analytical and multitasking skills are crucial. Join a fast-growing team and help redefine financial services while ensuring security and compliance.

Qualifications

• A bachelor's degree or equivalent is mandatory.
• Fluency in English and French is required.
• 2+ years of FinCrime experience or 1+ years of screening-related experience needed.

Responsabilités

• Review sanctions watchlist alerts generated by automated systems.
• Escalate potential sanctions issues or suspicious activity.
• Investigate PEP screening alerts using various sources.

Connaissances

Fluency in English

Fluency in French

Critical thinking skills

Multitasking

Knowledge of alert matching rules

Analytical tools familiarity

Formation

Bachelor's degree or equivalent

Degree in law or STEM subject

Description du poste

Overview

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 65+ 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 10,000+ 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.

What you'll be doing

• Reviewing sanctions watchlist alerts generated by automated transaction filtering, customer screening systems, manual reports, or internal referrals
• Escalating potential sanctions issues or suspicious activity to the Head of Compliance or Money Laundering Reporting Officer
• Reviewing and investigating PEP screening alerts utilising customer screening systems, due diligence systems, and third party sources
• Assisting with the validation of the sanctions and PEP alert systems, and participating in testing of new releases or updates of current systems, as necessary
• Responding to and remediating issues identified by the Quality Control team

Requirements

• A bachelor\'s degree or equivalent
• Fluency in English and French
• 2+ years of FinCrime experience, or 1+ years of screening experience (customer name, transaction, or related compliance functions)
• Knowledge of different alert matching and discounting rules
• A basic understanding of key FinCrime risk categories (PEP, sanctions, and adverse media)
• 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
• Critical thinking skills
• 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.

Important notices 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. We don’t use any third-party services or platforms for our recruitment. 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

FinCrime Analyst Screening English and French • Lille, FR