FinCrime Quality Analyst (Fintech)

TL;DR

FinCrime Quality Analyst (Fintech): Reviewing financial crime processes, procedures, and agent case handling to ensure regulatory compliance and operational excellence with an accent on AML case quality assurance and root-cause analysis. Focus on identifying successes and failures in investigative outcomes, providing data-driven feedback, and collaborating across teams to mitigate financial crime risks.

Location: Must be based in Israel

Company

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

What you will do

• Quality-check anti-money laundering (AML) cases to identify successes and failures in outcomes.
• Provide data-driven feedback to compliance teams and individual analysts based on root-cause analysis.
• Learn and apply compliance procedures while reporting procedural issues to management.
• Coach new team members and collaborate with cross-functional teams across different locations.
• Conduct ad-hoc duties to support regulatory and compliance obligations.

Requirements

• Must be based in Israel
• Fluency in English and Hebrew (C1+ level)
• Bachelor's degree (certificate required).
• 3+ years of FinCrime processes experience in a regulated environment, or 2+ years of risk-based experience in AML or FIU.
• Solid understanding of financial crime typologies and investigative tools.
• Ability to critically interpret information and collaborate with Compliance, Legal, and Risk teams.

Nice to have

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

Culture & Benefits

• Work in a fast-growing, global fintech environment.
• Opportunity to contribute to a mission-driven, innovative product.
• Collaborative and multicultural team culture.
• Focus on diversity, inclusion, and professional growth.