FinCrime Analyst (AML/CTF) — Complex Investigations

Revolut is seeking a Financial Crime Analyst in France to manage enhanced due diligence processes. Responsibilities include performing complex investigations, drafting suspicious activity reports, and analysing financial crime risks to ensure compliance.

The ideal candidate is fluent in English, has a bachelor's degree, and possesses 2+ years of experience in a related field. The role may involve night and weekend shifts, fully compensated.