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