FinCrime Analyst (Screening) - English and French

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

Résumé du poste

A leading fintech firm is seeking a FinCrime Analyst Screening in Nice, France. The role involves reviewing sanctions watchlist alerts and requires fluency in English and French, alongside 2+ years of FinCrime experience. Candidates should possess analytical skills and the ability to operate under pressure, with a bachelor's degree preferred. If you are passionate about enhancing financial compliance and have the necessary experience, we encourage you to apply.

Qualifications

• 2+ years of FinCrime experience, or 1+ years of screening experience.
• Knowledge of different alert matching and discounting rules.
• Basic understanding of key FinCrime risk categories (PEP, sanctions, adverse media).

Responsabilités

• Review sanctions watchlist alerts from automated systems.
• Escalate suspicious activity to the compliance officer.
• Assist with validation of sanctions and PEP alert systems.

Connaissances

Fluency in English

Fluency in French

Critical thinking skills

Ability to multitask

Formation

Bachelor's degree or equivalent

Outils

Analytical tools (e.g. spreadsheets, filters, pivots)

Description du poste

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

What you'll need

• 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

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FinCrime Analyst Screening | English and French • Nice, FR