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Revolut is a global fintech company on a mission to give people more from their money through spending, saving, investing, exchanging, and travel products. With 75+ million customers and 13,000+ employees worldwide, the company is scaling rapidly while maintaining a strong culture and commitment to employee experience.
The Financial Crime Operations team is central to Revolut's mission to keep customers and their money safe. As a Financial Crime Analyst (Investigations), you will identify suspicious activity, investigate internal Suspicious Activity Reports (SARs), and ensure fair customer treatment. This role requires sharp analytical skills, attention to detail, and sound judgment to identify grounds for suspicion of money laundering and financial crime.
Key responsibilities include:
- Reviewing, investigating, and reporting financial crime cases
- Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints
- Handling consent refusals following SAR submissions
- Acting as a point of contact for law enforcement agencies in ongoing criminal investigations stemming from submitted SARs
- Ensuring compliance with written policies, procedures, and relevant legislation
- Collaborating with other teams to provide front-line compliance support and improve company processes
Required qualifications:
- Bachelor's degree (certificate required)
- 3+ years in financial crime investigations OR 1+ years of SAR reporting experience
- Fluency in English and French (C1+ level)
- Experience in a regulated or policy-driven environment (financial institutions, law enforcement)
- Proficiency with investigative methodologies and analytical tools (spreadsheets, filters, pivots, network charts)
- Ability to work with multiple stakeholders and manage assigned workload independently
- Adaptability and comfort with fast-cycle feedback
- Willingness to work varied shifts including nights and weekends (fully compensated)
Nice-to-have qualifications include fluency in additional languages, law or STEM degree, professional certifications (ICA, ACAMS), familiarity with jurisdiction-specific financial regulations, and experience in crypto or blockchain analysis.
To support 24/7 coverage, this role includes night and weekend shifts with full compensation.
