FinCrime Investigations Quality Analyst

Revolut; France; Sur place; EUR 60 000 - 90 000; Plein temps

Résumé du poste

Revolut in France is seeking a Financial Crime Investigator to quality-check compliance work, identify outcomes and provide feedback. You will analyze trends, collaborate with cross-functional teams, and help implement procedures across locations.

The role requires a bachelor’s degree and 3+ years in financial crime investigations, English (C1+), and strong knowledge of typologies such as money laundering, fraud, and sanctions evasion. This is a full-time, on-site position with Revolut.

Qualifications

• Bachelor's degree or equivalent is required.
• 3+ years of experience in financial crime investigations in a regulated or fintech setting.
• Fluency in English (C1+).
• Strong understanding of financial crime typologies and ability to identify risks during investigations.
• Ability to analyse trends and anomalies across complex data.

Responsabilités

• Quality-check compliance team members’ work and identify successes and failures in case outcomes.
• Provide feedback based on data-driven insights and root-cause analysis.
• Learn and apply compliance procedures and report procedural issues to management.
• Coach new team members and collaborate with teams across locations.
• Collaborate with other teams across locations to ensure consistent processes.

Connaissances

Financial crime

Data analysis

Case management

Cross-functional collaboration

English fluency

Formation

Bachelor's degree

Outils

Dashboards

Case management systems

Description du poste

Revolut in France is seeking a Financial Crime Investigator to quality-check compliance work, identify outcomes and provide feedback. You will analyze trends, collaborate with cross-functional teams, and help implement procedures across locations.

The role requires a bachelor’s degree and 3+ years in financial crime investigations, English (C1+), and strong knowledge of typologies such as money laundering, fraud, and sanctions evasion. This is a full-time, on-site position with Revolut.