FinCrime Analyst (AML/CTF)

TL;DR

FinCrime Analyst (AML/CTF): Managing enhanced due diligence processes and investigating complex financial crime cases with an accent on transaction monitoring, risk assessment, and regulatory compliance. Focus on identifying criminal typologies, drafting high-quality suspicious activity reports, and making independent decisions to protect the firm's risk profile.

Location: Must be based in France

Company

Revolut is a global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Perform complex investigations into customer activity using transaction monitoring systems to identify red-flag patterns.
• Conduct deep-dive research using OSINT and adverse media tools to assess reputational and FinCrime risks.
• Validate the legitimacy of wealth and fund origins by analyzing documentation.
• Draft high-quality suspicious activity reports (SARs) or suspicious transaction reports (STRs) for regulatory bodies.
• Provide guidance on high-risk onboarding decisions and recommend client relationship exits.
• Contribute to the calibration of monitoring rules and threshold settings to reduce false positives.

Requirements

• Must be based in France
• Bachelor's degree required
• English: C1+ level required
• 2+ years of FinCrime experience or 1+ years in AML/FIU or complex investigations.
• Understanding of financial crime red flags, typologies, and investigative methodologies.
• Willingness to work a variety of shift patterns, including nights and weekends.

Nice to have

• Degree in law or a STEM subject.
• Industry-recognised certification such as ICA or ACAMS.
• Fluency in other languages.

Culture & Benefits

• Opportunity to work in a fast-paced, global fintech environment.
• Certified Great Place to Work culture.
• Compensation for night and weekend shifts.
• Commitment to diversity and inclusion through a dedicated D&I Framework.