FinCrime QA Analyst — Drive Compliance & Quality

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

Résumé du poste

A leading financial technology company is seeking a FinCrime Quality Assurance Analyst to ensure compliance and quality in financial crime operations. The successful candidate will manage quality control activities, provide feedback, and coach team members. You must have at least 1 year in a control-related role, with strong AML knowledge and excellent analytical skills. Fluency in English and French is required. This role is critical for maintaining customer trust and preventing financial crime.

Qualifications

• 1+ years of experience in a control-related function.
• Good AML knowledge.
• Solid understanding of compliance and regulatory requirements.

Responsabilités

• Conduct monthly quality control activities focusing on adherence to processes.
• Report issues to quality control and FinCrime managers.
• Provide feedback to analysts and conduct root-cause analyses.

Connaissances

Attention to detail

Analytical skills

Communication skills

Ownership and responsibility

Outils

Google Suite

Description du poste

A leading financial technology company is seeking a FinCrime Quality Assurance Analyst to ensure compliance and quality in financial crime operations. The successful candidate will manage quality control activities, provide feedback, and coach team members. You must have at least 1 year in a control-related role, with strong AML knowledge and excellent analytical skills. Fluency in English and French is required. This role is critical for maintaining customer trust and preventing financial crime.