FinCrime Quality Analyst: Elevate Compliance

Revolut; France; Sur place; EUR 42 000 - 66 000; Plein temps

Résumé du poste

Revolut is seeking a Quality Analyst to join our Financial Crime team. You will review FinCrime processes, procedures, and agent case handling to support regulatory and compliance obligations and prevent financial crime.

In this role you will quality-check external enquiries, provide feedback to compliance teams, learn procedures, coach new team members, and collaborate with teams across locations. The ideal candidate has a relevant degree and 3+ years in FinCrime, with English fluency.

Qualifications

• Bachelor's degree (certificate required).
• 3+ years FinCrime processes experience in regulated environment.
• Fluency in English (C1+).
• Understanding of financial crime typologies and investigative ability.
• Proficient with data-driven investigative tools and dashboards.

Responsabilités

• Quality-check external enquiries focusing on case outcomes.
• Provide feedback to compliance teams based on data-driven insights.
• Learn and apply compliance procedures and report issues.
• Coach new team members and collaborate across locations.
• Conduct ad-hoc duties as required.

Connaissances

FinCrime knowledge

Investigation skills

Data dashboards

Root-cause analysis

Collaboration

Formation

Bachelor's degree

Law or STEM degree (Nice-to-have)

Description du poste

Revolut is seeking a Quality Analyst to join our Financial Crime team. You will review FinCrime processes, procedures, and agent case handling to support regulatory and compliance obligations and prevent financial crime.

In this role you will quality-check external enquiries, provide feedback to compliance teams, learn procedures, coach new team members, and collaborate with teams across locations. The ideal candidate has a relevant degree and 3+ years in FinCrime, with English fluency.