Quality Analyst (FinCrime Investigations)

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 FinCrime Quality Analyst to provide feedback to analysts and report any issues to quality control and FinCrime managers.

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 compliance team members’ work, 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
• Collaborating with other teams across locations

What you'll need

• A bachelor's degree (must be able to provide a certificate)
• 3+ years of experience in financial crime investigations within a regulated, risk-focused, or compliance-driven environment (e.g., fintech, payments, crypto, consulting)
• Fluency in English (C1+ level)
• A solid understanding of financial crime typologies (e.g., money laundering, fraud, terrorist financing, sanctions evasion) and proven ability to identify these risks through investigative work
• Demonstrated experience in analysing trends, patterns, and anomalies across complex cases, transaction activity, or large datasets
• 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, with a focus on accuracy, efficiency, and procedural adherence
• A proven 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 making recommendations for continuous improvement aligned with regulatory and business requirements
• Exposure to financial crime reporting obligations, including jurisdiction-specific regulatory reporting requirements across multiple regions

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