Senior FinCrime Investigations Approver – Remote

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

Benefits offered by this job

Remote position

Job summary

Revolut is seeking a FinCrime Analyst (Senior Approver) to review accounts for risk tolerance and support 24/7 coverage. The role may include night and weekend shifts, which are fully compensated, and involves KYC/CDD analysis, research, and reporting of suspicious activity.

Ideal candidates have AML experience, strong English, and the ability to collaborate with multiple compliance teams while handling confidential information. This remote role is based in France.

Qualifications

• 1+ years of experience in AML
• Fluency in English (C1+ level)
• Excellent communication skills
• The ability to multitask, prioritise, work well under pressure, and within tight time frames
• A willingness to work different shifts

Responsibilities

• Providing KYC/CDD analysis of individual customers
• Performing research, screenings, document checks, and financial crime risk assessments via internal and external sources
• Detecting and reporting suspicious activity, including predicate offences to money laundering and terrorist financing
• Ensuring all documents submitted for CDD are in line with internal policies
• Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity
• Escalating red flags and potential risks to the escalations team
• Handling sensitive or confidential information

Skills

AML experience

English fluent

Communication skills

Multitasking

Shift flexibility

Job description

Revolut is seeking a FinCrime Analyst (Senior Approver) to review accounts for risk tolerance and support 24/7 coverage. The role may include night and weekend shifts, which are fully compensated, and involves KYC/CDD analysis, research, and reporting of suspicious activity.

Ideal candidates have AML experience, strong English, and the ability to collaborate with multiple compliance teams while handling confidential information. This remote role is based in France.