FinCrime Quality Analyst

Revolut Ltd; France; Remote; EUR 42,000 - 60,000; Full time

Benefits offered by this job

Flexible location

Revolut Metal membership

Team events

Job summary

Revolut Ltd is hiring a FinCrime Quality Assurance Analyst to join the Compliance team. You will perform recurring 2LoD quality controls across FinCrime processes and work with cross-functional colleagues to prevent financial crime and maintain trust.

You will conduct monthly QC activities, provide feedback, and deliver refresher sessions to analysts, while coaching new joiners and learning procedures across the control department.

Qualifications

• 1+ years of experience in a control-related function.
• Good AML knowledge.
• Solid understanding of compliance issues and regulatory requirements within financial services.
• Impressive analytical skills.
• Willingness to take ownership and responsibility.
• Fluency in English.
• Fluency in French.
• Ability to be flexible with responsibilities and priorities.

Responsibilities

• Conduct monthly quality controls across FinCrime processes.
• Highlight and report issues to quality control and FinCrime managers.
• Provide feedback to analysts and perform root-cause analyses of errors.
• Deliver refresher sessions to analysts struggling with quality performance.
• Coach new joiners and learn procedures across the control department.
• Collaborate with teams across different locations.
• Carry out ad-hoc duties as required.

Skills

Fluency in English

Fluency in French

Analytical skills

Ownership

AML knowledge

Job description

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 80+ 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 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.

Up to shape what's next in finance? Let's get in touch.

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
• 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

Nice to have

• Fluency in other languages
• Practical knowledge of Google Suite

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.

Important notice for candidates:

• Only apply through official Revolut channels.
• 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.

Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team