Quality Analyst - Financial Crime Investigations

About Revolut

Since 2015, Revolut has been dedicated to empowering customers with enhanced financial control, visibility, and freedom. Serving over 75 million users worldwide, Revolut offers a diverse range of financial products including spending, saving, investing, exchanging, and travel services. The company prides itself on a vibrant culture and has been recognized as a Great Place to Work™ with over 13,000 employees globally.

Role Overview

The Financial Crime Operations team is pivotal in safeguarding customers and assets against financial crime. This role involves evaluating the investigative work of compliance analysts, offering insightful feedback, and identifying procedural improvements to ensure the integrity of financial crime prevention.

Key Responsibilities

• Perform quality assessments of compliance analysts' investigations to evaluate case outcomes and highlight successes or discrepancies.
• Deliver actionable feedback grounded in data analysis and root cause investigations.
• Acquire and apply knowledge of compliance department procedures, escalating any procedural inconsistencies to appropriate leadership.
• Provide training and mentorship for new team members while fostering collaboration across geographically dispersed teams.
• Engage with cross-functional teams to support cohesive financial crime prevention strategies.

Required Qualifications and Skills

• Bachelor’s degree with certification proof.
• Minimum of three years’ experience conducting financial crime investigations within regulated or compliance-centric environments such as fintech, payments, cryptocurrency, or consulting sectors.
• Advanced proficiency in English (C1 level or higher).
• Comprehensive understanding of financial crime types, including money laundering, fraud, terrorist financing, and sanctions evasion, demonstrated through investigative success.
• Expertise in analyzing complex data, patterns, and anomalies related to financial crime cases and transactional activities.
• Strong critical thinking skills for interpreting and validating investigatory information to ensure thorough case resolution.
• Experience utilizing data-driven investigative tools, dashboards, and case management platforms focused on precision and compliance.
• Proven ability to work collaboratively with departments such as Compliance, Legal, Operations, and Risk, providing objective feedback to manage risks effectively.
• Established background in reviewing investigative protocols, controls, and processes, with a focus on continuous enhancement aligning with regulatory and business standards.
• Familiarity with financial crime reporting requirements across various jurisdictions.

Preferred but Not Mandatory

• Educational background in law or STEM disciplines.
• Certifications such as ICA or ACAMS.
• Additional language fluency.

Diversity and Inclusion

Revolut embraces diversity and inclusiveness, continuously striving to build a multicultural and supportive workplace to foster innovation and excellence.

Security and Fraud Warning

• Applicants should only apply through official Revolut recruitment channels.
• Verify that all communications come from @revolut.com email addresses.
• Be cautious of scams requesting payments or personal financial details; such requests will never be made during the hiring process.

Applicant Declaration

By applying, candidates affirm the accuracy of the information provided and acknowledge that any misrepresentation may lead to rejection or termination of employment. Applicants consent to the processing of their personal data in line with Revolut’s privacy policy.