FinCrime Quality Analyst (External Enquiries)

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 products — including spending, saving, investing, exchanging, travelling, and more — help over 75 million customers get more from their money every day.

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 are looking for a Quality Analyst to review FinCrime processes, procedures, and agent case handling in support of our regulatory and compliance obligations.

What You’ll Be Doing

• Using your financial crime knowledge to quality‑check external enquiries, focusing on identifying successes and failures in case outcomes
• Providing feedback to compliance teams and individual analysts based on data‑driven insights and root‑cause analysis
• Learning and applying compliance department procedures, and reporting any procedural issues to relevant management
• Coaching new team members and collaborating with teams across different locations

What You’ll Need

• A bachelor's degree (must be able to provide a certificate)
• 3+ years of FinCrime processes experience gained in a regulated, risk‑focused, or compliance‑driven environment
• Fluency in English (C1+ level)
• Fluency in French (C1+ level)
• A solid understanding of financial crime typologies and a proven ability to identify these risks through investigative work
• The ability to critically interpret and verify information, proactively gathering relevant details to support thorough financial crime investigations
• Proficiency in using data‑driven investigative tools, dashboards, and case management systems
• The ability to collaborate cross‑functionally with teams, such as Compliance, Legal, Operations, and Risk, providing constructive and objective feedback to drive risk‑based outcomes
• Experience reviewing investigative decisions, processes, and controls, and recommending continuous improvements aligned with regulatory and business requirements

Nice to Have

• A degree or equivalent in law or a STEM subject
• An industry‑recognised certification, such as ICA or ACAMS
• Fluency in other languages

Diversity & Inclusion

Building a global financial super app isn’t enough. We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.