FinCrime Quality Analyst (AML)
Revolut · France
- Hybrid
- Full-time
- $85,000 / year
- France
Job highlights
- Review AML cases for quality and compliance.
- Provide data-driven feedback to analysts.
- Learn and enforce compliance procedures.
- Coach new team members.
- Collaborate with various departments.
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
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure 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 Quality Analyst to review anti-money laundering FinCrime processes, procedures, and agent case handling in support of our regulatory and compliance obligations to prevent financial crime.
Up to shape what's next in finance? Let's get in touch.
What You’ll Be Doing
- Using your financial crime knowledge to quality-check anti-money laundering (AML) cases, 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, or 2+ years of risk-based experience in AML or FIU
- 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
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 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
- FinCrime Quality Analyst
- AML case review
- Financial crime typologies
- Compliance procedures
- Root-cause analysis
- Risk management
- Investigative tools
- Cross-functional collaboration
- Regulatory compliance
- Process improvement
Skills & topics
- FinCrime
- AML
- Quality Assurance
- Analyst
- Financial Crime
- Compliance
- Risk Management
- Regulatory
- Investigative
- English
- French
- Revolut
How to get hired
- Tailor your resume: Highlight 3+ years of FinCrime experience and AML/FIU risk-based expertise. Emphasize fluency in English and French (C1+).
- Showcase investigative skills: Detail your experience with financial crime typologies, critical information interpretation, and data-driven tools.
- Demonstrate collaboration: Provide examples of cross-functional work with Compliance, Legal, Operations, and Risk teams.
- Prepare for interviews: Be ready to discuss your experience with case reviews, root-cause analysis, and process improvements in FinCrime.
Technical preparation
Behavioral questions
Frequently asked questions
- What are the key responsibilities of a FinCrime Quality Analyst (AML) at Revolut?
- As a FinCrime Quality Analyst (AML) at Revolut, you will be responsible for quality-checking anti-money laundering (AML) cases to identify successes and failures. You will provide data-driven feedback to compliance teams and individual analysts, learn and apply compliance department procedures, report procedural issues, and coach new team members. Collaboration with cross-functional teams is also a key part of this role.
- What qualifications are essential for the FinCrime Quality Analyst (AML) role at Revolut?
- Essential qualifications include a bachelor's degree, 3+ years of FinCrime processes experience in a regulated environment or 2+ years of risk-based experience in AML/FIU. You must also have C1+ fluency in both English and French, a solid understanding of financial crime typologies, and proficiency with data-driven investigative tools.
- What type of experience is valued for this AML role at Revolut?
- Revolut values experience in FinCrime processes within a regulated, risk-focused, or compliance-driven environment. Specifically, risk-based experience in AML or FIU is highly regarded. Experience reviewing investigative decisions, processes, and controls, and recommending improvements, is also a strong asset.
- How does Revolut ensure a fair hiring process for the FinCrime Quality Analyst (AML) position?
- Revolut is committed to a fair hiring process and encourages applications from diverse backgrounds. They emphasize applying through official channels only, using official @revolut.com email domains, and never asking for payment or personal financial information. This helps prevent job scams and ensures a transparent application experience.
- What are the benefits of working as a FinCrime Quality Analyst (AML) at Revolut?
- Working at Revolut offers the opportunity to be part of a fast-growing global financial super app, contributing to mission-critical FinCrime prevention. You'll work in a dynamic digital environment, collaborate with international teams, and be part of a company certified as a Great Place to Work™ with a strong focus on diversity and inclusion.
- What languages are required for the FinCrime Quality Analyst (AML) role at Revolut?
- Fluency in English at a C1+ level is required. Additionally, fluency in French at a C1+ level is also a mandatory requirement for this position.