FinCrime Analyst (Screening)

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

As we continue our lightning-fast growth, two things are essential to our success: our people and our culture. We have been certified as a Great Place to Work™ and operate with 10,000+ people around the world, in offices and remotely, to help us achieve our mission. We’re looking for more brilliant people who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Role

Our Financial Crime team blends regulatory expertise with data-driven thinking to ensure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We’re looking for a FinCrime Analyst to review and get to the bottom of customer issues. You’ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience. To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated. Up to shape what's next in finance? Let's get in touch.

What You'll Be Doing

• Reviewing sanctions watchlist alerts generated by automated transaction filtering, customer screening systems, manual reports, or internal referrals
• Escalating potential sanctions issues or suspicious activity to the Head of Compliance or Money Laundering Reporting Officer
• Reviewing and investigating PEP screening alerts utilising customer screening systems, due diligence systems, and third party sources
• Assisting with the validation of the sanctions and PEP alert systems, and participating in testing of new releases or updates of current systems, as necessary
• Responding to and remediating issues identified by the Quality Control team

What You'll Need

• A bachelor's degree or equivalent
• Fluency in English and French
• 2+ years of FinCrime experience, or 1+ years of screening experience (customer name, transaction, or related compliance functions)
• Knowledge of different alert matching and discounting rules
• A basic understanding of key FinCrime risk categories (PEP, sanctions, and adverse media)
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• A willingness to work a variety of shifts, including nights and weekends
• Critical thinking skills
• Impeccable attention to detail
• The ability to multitask, prioritise, and work well under pressure

Nice to Have

• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)
• Fluency in other languages

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’re not just doing this because it's the right thing to do—we’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won’t ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all information given is true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed any applicable previous employment with Revolut. If any information is false or incorrect, my application may be rejected, any offer may be withdrawn, or my employment may be terminated. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice.