Financial Crime QA Analyst: Data-Driven Investigations

Revolut in France is seeking a Financial Crime Investigator to quality-check compliance outcomes, provide data‑driven feedback, and coach new team members across locations. You will collaborate with Compliance, Legal, Operations, and Risk to strengthen risk-based outcomes.

Requirements include a bachelor’s degree, 3+ years in financial crime investigations, English fluency (C1+), and a solid understanding of typologies like money laundering, fraud, sanctions evasion.