FinCrime Quality Analyst

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

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.

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 Quality Assurance Analyst to join our Compliance team. You’ll be responsible for conducting recurring 2LoD quality controls across FinCrime processes, collaborating closely with cross‑functional colleagues.

What You’ll Be Doing

• 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

What You’ll Need

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

Nice to Have

• Fluency in other languages
• Practical knowledge of Google Suite

Diversity & Inclusion

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 encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.

Important Notice for Candidates

• Only apply through official Revolut channels. We don’t use any third‑party services or platforms for our recruitment.
• Always double‑check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won’t ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.