Remote FinCrime Quality Analyst - Investigations & Feedback

Revolut is seeking a FinCrime Quality Analyst to support the compliance function by quality-checking investigations and providing feedback based on data-driven insights. You will work across locations with cross-functional teams to ensure accuracy and adherence to procedures.

Required is a bachelor’s degree, 3+ years in financial crime investigations, strong English (C1+), and knowledge of typologies such as money laundering and sanctions.