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Revolut is a global fintech company on a mission to give people more from their money through products spanning spending, saving, investing, exchanging, and travel. With 80+ million customers and 13,000+ employees worldwide, the company is scaling rapidly and seeking talented people to help redefine financial services.
The Financial Crime team combines regulatory expertise with data-driven analysis to ensure products meet legal and compliance requirements while delivering customer value. As a FinCrime Quality Analyst focused on Acquiring Fraud, you will play a critical role in reviewing and quality-checking the work of the Acquiring Fraud team to prevent financial crime and support regulatory obligations.
Key Responsibilities:
- Use financial crime knowledge to quality-check the Acquiring Fraud team's case handling, identifying successes and failures in case outcomes
- Provide data-driven feedback to compliance teams and individual analysts, including root-cause analysis
- Learn and apply compliance procedures, reporting procedural issues to relevant management
- Coach and mentor new team members
- Collaborate cross-functionally with teams across different locations (Compliance, Legal, Operations, Risk)
- Review investigative decisions, processes, and controls, making recommendations for continuous improvement aligned with regulatory and business requirements
- Critically interpret and verify information, proactively gathering relevant details to support thorough investigations
The role requires strong analytical skills, attention to detail, and the ability to work in a fast-moving, regulated environment where staying ahead of financial crime risks is essential.
Requirements:
- Bachelor's degree (must be able to provide certificate)
- 3+ years of FinCrime processes experience in a regulated, risk-focused, or compliance-driven environment, OR 2+ years of fraud-related experience
- Fluency in English at C1+ level
- Solid understanding of financial crime typologies and proven ability to identify risks through investigative work
- Ability to critically interpret and verify information, proactively gathering relevant details
- Proficiency in data-driven investigative tools, dashboards, and case management systems
- Ability to collaborate cross-functionally and provide constructive, objective feedback
- Experience reviewing investigative decisions, processes, and controls
Nice to Have:
- Degree or equivalent in law or STEM subject
- Industry-recognized certification (ICA or ACAMS)
- Fluency in additional languages
