Data Analyst (FinCrime)

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 75+ million customers get more from their money every day.

About the Role

Our Data Science team solves complex problems with smart, practical solutions. Data Analysts and Scientists work directly with product teams to uncover insights, guide decisions, and improve how customers experience Revolut. They do this by delivering smart, scalable solutions that move the business forward.

We’re looking for a Data Analyst to contribute to the fight against money laundering, terrorism financing, fraud, and sanctions. You'll set the indicators and dashboards to monitor our overall FinCrime framework, and contribute to specific investigations mandated by authorities.

What You'll Be Doing

• Developing data reporting requirements for Banque de France and new data reporting for the European Anti-Money Laundering Authority
• Investigating financial crime data analytics from internal projects or requests from authorities
• Defining and implementing key risk indicators and overseeing their maintenance
• Collaborating with MLROs, 1LoD, and 2LoD FinCrime teams, as well as Risk stakeholders
• Leading end-to-end analysis, from conceptualisation to visualisation and presentation
• Applying an understanding and knowledge of data to help Product and Support teams
• Designing key metrics to measure different aspects of the business
• Creating and maintaining new aggregated views and tables to simplify data querying
• Maintaining and creating dashboards to track metrics and visualise insights

What You'll Need

• Knowledge of financial crime concepts/data
• Experience in an analytical role creating impactful solutions
• A background/education in a quantitative discipline
• Great skills with SQL, Python, or another programming language
• Experience in financial services or banking
• Evidence of solid mathematical and statistics knowledge

Nice to Have

• An advanced degree in a core STEM subject
• Experience with additional programming languages, such as Java, Scala, or C++
• To have participated in school/University Olympic medal competitions in physics, maths, economics, or programming
• Experience with Looker, Tableau, or Power BI

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.