FinCrime Investigations Quality Analyst

Revolut is seeking a skilled financial crime investigations professional to quality-check case outcomes, provide feedback, and support cross-functional teams across locations. A strong background in detecting and analysing money laundering, fraud and sanctions risks is required, along with a bachelor’s degree and English fluency.

The role emphasizes proactive information gathering, use of data-driven tools, and collaboration with Compliance, Legal, Operations and Risk to ensure robust regulatory