FinCrime QA Analyst – Remote & Flexible

Revolut Ltd; France; Hybrid; EUR 42,000 - 63,000; Full time

Benefits offered by this job

Financial benefits that show we value

Flexibility to work from home, the the

A Revolut Metal subscription loaded

Exciting events year-round

Job summary

Revolut Ltd. is hiring a FinCrime Quality Assurance Analyst to join our Compliance team. You will conduct 2LoD quality controls across FinCrime processes, collaborating with cross-functional colleagues to strengthen controls and prevent financial crime.

You will lead monthly QC activities, provide feedback to analysts, and coach new joiners while learning procedures across the control department. This role offers flexibility to work from home, in the office, or abroad.

Qualifications

• 1+ years of experience in a control-related function.
• Good AML knowledge.
• Solid understanding of compliance issues and regulatory requirements within financial services, including key processes, practices, systems, and controls.
• Impressive analytical skills.
• A readiness to take ownership and responsibility.
• Fluency in English.
• Fluency in French.
• The ability to be flexible with responsibilities and changes to role, objectives, and priorities.

Responsibilities

• Completing monthly quality control (QC) activities, focusing on assessing adherence to internal processes and procedures
• Highlighting and reporting any issues to quality control and FinCrime managers
• Providing feedback to analysts and identifying root-cause analyses of errors
• Delivering refresher sessions to analysts struggling with quality performance
• Coaching new joiners
• Learning procedures across the control department
• Collaborating with other teams across different locations
• Carrying out ad-hoc duties as required

Skills

AML knowledge

Analytical skills

Fluency in English

Fluency in French

Regulatory/compliance understanding

Ownership mindset

Tools

Google Suite

Job description

Revolut Ltd. is hiring a FinCrime Quality Assurance Analyst to join our Compliance team. You will conduct 2LoD quality controls across FinCrime processes, collaborating with cross-functional colleagues to strengthen controls and prevent financial crime.

You will lead monthly QC activities, provide feedback to analysts, and coach new joiners while learning procedures across the control department. This role offers flexibility to work from home, in the office, or abroad.