FinCrime Analyst (FIU Investigator)
Revolut · France
- Hybrid
- Full-time
- $75,000 / year
- France
Job highlights
- Investigate suspicious financial activity.
- Ensure fair customer treatment.
- Work with cutting-edge technology.
- Collaborate with law enforcement.
- Requires shift work, including nights/weekends.
About the role
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 70+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. 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
Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.
We’re looking for a Financial Crime Analyst to identify suspicious activity and ensure we’re treating customers fairly. You’ll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to identify where grounds for suspicion of money laundering exist.
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, investigating, and reporting financial crime cases
- Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints
- Dealing appropriately with consent refusals following SAR submissions
- Acting as a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SAR
- Acting in accordance with written policies, procedures, and relevant legislation
- Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes
What You'll Need
- A bachelor's degree (must be able to provide a certificate)
- 3+ years in financial crime investigations, or 1+ years of SAR reporting experience
- Fluency in English and French (C1+ level)
- Experience working in a regulated or policy-driven environment (e.g., financial institutions, law enforcement)
- Experience with investigative methodologies, evidenced by the use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
- The ability to work with multiple stakeholders and take ownership of assigned workload
- Adaptability and experience with fast-cycle feedback
- To be able to work a variety of shifts, including nights and weekends
Nice to have
- Fluency in other languages
- A degree in law or a STEM subject
- A professional certification (e.g., ICA or ACAMS)
- Familiarity with jurisdiction-specific financial regulations
- Experience in crypto or blockchain analysis
Diversity and Inclusion
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.
Confirmation
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
Key skills/competency
- Financial Crime Investigations
- SAR Reporting
- AML (Anti-Money Laundering)
- Regulatory Compliance
- Investigative Methodologies
- Analytical Tools
- Stakeholder Management
- Risk Assessment
- Law Enforcement Liaison
- Fraud Detection
Skills & topics
- Financial Crime Analyst
- FIU Investigator
- Financial Crime
- AML
- SAR
- Fraud Investigation
- Regulatory Compliance
- Banking Operations
- Risk Management
- English
- French
- Investigations
- Analysis
- Revolut
How to get hired
- Tailor your resume: Highlight 3+ years financial crime investigation or 1+ year SAR reporting experience. Emphasize regulated environment and analytical tool proficiency.
- Showcase language skills: Clearly state C1+ English and French fluency. Mention any other language proficiencies.
- Demonstrate analytical expertise: Provide examples of using spreadsheets, pivots, or network charts in investigations.
- Prepare for shifts: Confirm your availability for night and weekend shifts in your application or cover letter.
- Review company policies: Understand Revolut's commitment to financial crime prevention and customer fairness.
Technical preparation
Behavioral questions
Frequently asked questions
- What are the key responsibilities for a Financial Crime Analyst at Revolut?
- As a Financial Crime Analyst at Revolut, you will be responsible for reviewing and investigating financial crime cases, reporting suspicious activities, and ensuring fair treatment of customers. This includes handling SARs, managing complaints, and liaising with law enforcement when necessary. You'll operate within Revolut's policies and relevant legislation.
- What qualifications are essential for the Financial Crime Analyst role at Revolut?
- Essential qualifications include a Bachelor's degree, 3+ years of experience in financial crime investigations or 1+ year of SAR reporting experience, and C1+ level fluency in both English and French. Experience in a regulated environment and proficiency with analytical tools are also required.
- Does the Financial Crime Analyst role at Revolut involve shift work?
- Yes, to support Revolut's 24/7 coverage, this role may include night and weekend shifts. These shifts are fully compensated. You will need to be able to work a variety of shifts.
- What are the 'nice to have' qualifications for this Financial Crime Analyst position?
- Nice-to-have qualifications include fluency in additional languages, a degree in law or a STEM subject, professional certifications like ICA or ACAMS, familiarity with specific financial regulations, and experience in crypto or blockchain analysis.
- How can I ensure my application stands out for the Financial Crime Analyst role at Revolut?
- To make your application stand out, clearly highlight your direct experience in financial crime investigations or SAR reporting, your language proficiencies (English and French C1+), and your experience with analytical tools. Quantify your achievements where possible and demonstrate your understanding of regulated environments.
- What is Revolut's stance on diversity and inclusion for this Financial Crime Analyst role?
- Revolut is committed to diversity and inclusion, having launched its D&I Framework. They encourage applications from people with diverse backgrounds and experiences, valuing a multicultural and hard-working team to create exceptional products and services.
- How can I protect myself from job scams when applying for a Financial Crime Analyst position at Revolut?
- Always apply through official Revolut channels and ensure all communications come from an @revolut.com email address. Revolut will never ask for payment or personal financial information during the hiring process. Report any suspicious requests immediately.