FinCrime Investigations Quality Analyst

Revolut; France; On-site; EUR 65,000 - 95,000; Full time

Job summary

Revolut is seeking a skilled financial crime investigations professional to quality-check case outcomes, provide feedback, and support cross-functional teams across locations. A strong background in detecting and analysing money laundering, fraud and sanctions risks is required, along with a bachelor’s degree and English fluency.

The role emphasizes proactive information gathering, use of data-driven tools, and collaboration with Compliance, Legal, Operations and Risk to ensure robust regulatory

Qualifications

• Bachelor's degree in a relevant field or equivalent.
• 3+ years of experience in financial crime investigations in regulated environments.
• Fluency in English (C1+).
• Strong understanding of financial crime typologies (money laundering, fraud, sanctions).
• Ability to identify risks through investigative work and analyse trends.
• Ability to interpret information and gather details for investigations.
• Proficiency with data-driven investigative tools, dashboards, and case management systems.
• Experience collaborating with Compliance, Legal, Operations and Risk teams.
• Experience reviewing investigative decisions and processes for improvement.
• Exposure to regulatory reporting obligations across regions.

Responsibilities

• Quality-check compliance team work on financial crime investigations.
• Provide data-driven feedback based on insights and root-cause analysis.
• Learn and apply compliance procedures; report procedural issues to management.
• Coach new team members and collaborate with teams across locations.
• Collaborate with teams across locations and functions to drive risk-based outcomes.

Skills

Financial crime investigations

Data analysis

Cross-functional collaboration

Regulatory reporting

Investigative tooling

Education

Bachelor's degree

Tools

Case management systems

Data dashboards

Job description

Revolut is seeking a skilled financial crime investigations professional to quality-check case outcomes, provide feedback, and support cross-functional teams across locations. A strong background in detecting and analysing money laundering, fraud and sanctions risks is required, along with a bachelor’s degree and English fluency.

The role emphasizes proactive information gathering, use of data-driven tools, and collaboration with Compliance, Legal, Operations and Risk to ensure robust regulatory