FinCrime Investigations Senior Approver

Talantir; France; Remote; EUR 42,000 - 60,000; Full time

Benefits offered by this job

Remote position

Job summary

Revolut is seeking a FinCrime Analyst (Senior Approver) to review accounts for risk tolerance and support 24/7 coverage. The role may include night and weekend shifts, which are fully compensated, and involves KYC/CDD analysis, research, and reporting of suspicious activity.

Ideal candidates have AML experience, strong English, and the ability to collaborate with multiple compliance teams while handling confidential information. This remote role is based in France.

Qualifications

• 1+ years of experience in AML
• Fluency in English (C1+ level)
• Excellent communication skills
• The ability to multitask, prioritise, work well under pressure, and within tight time frames
• A willingness to work different shifts

Responsibilities

• Providing KYC/CDD analysis of individual customers
• Performing research, screenings, document checks, and financial crime risk assessments via internal and external sources
• Detecting and reporting suspicious activity, including predicate offences to money laundering and terrorist financing
• Ensuring all documents submitted for CDD are in line with internal policies
• Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity
• Escalating red flags and potential risks to the escalations team
• Handling sensitive or confidential information

Skills

AML experience

English fluent

Communication skills

Multitasking

Shift flexibility

Job description

About Revolut

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 70+ 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

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We're looking for a FinCrime Analyst to be a Senior Approver and review accounts to see whether they fall within the company's risk tolerance.

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

What you'll be doing

• Providing KYC/CDD analysis of individual customers
• Performing research, screenings, document checks, and financial crime risk assessments via internal and external sources
• Detecting and reporting suspicious activity, including predicate offences to money laundering and terrorist financing
• Ensuring all documents submitted for CDD are in line with internal policies
• Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity
• Escalating red flags and potential risks to the escalations team
• Handling sensitive or confidential information

What you'll need

• 1+ years of experience in AML
• Fluency in English (C1+ level)
• Excellent communication skills
• The ability to work together with multiple compliance teams
• The ability to multitask, prioritise, work well under pressure, and within tight time frames
• A willingness to work different shifts

Nice to have

• Experience in banking within a risk or AML/KYC function
• Fluency in other languages

Compensation range

• Krakow: PLN10,300 - PLN14,900 gross monthly*
• Vilnius: €2,700 - €4,100 gross monthly*
• Poland: PLN10,300 - PLN14,900 gross monthly*
• Lithuania: €2,700 - €4,100 gross monthly*
• Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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.

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

Notice: This is a remote position based in France.