fincrime analyst

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 65+ million customers get more from their money every day. As we continue our lightning-fast...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day.As we continue our...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day.As we continue our...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our lightning-fast...

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.As we continue our lightning-fast...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.As we continue our lightning-fast...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.About RevolutPeople...

FinCrime Quality Analyst (External Enquiries) Remote: France About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day.As we continue our...

Revolut Ltd in France is seeking a FinCrime Quality Analyst (External Enquiries) to strengthen our regulatory and compliance posture. You’ll review complex enquiries, assess outcomes, and drive process improvements in a fast-growing fintech environment.Ideal candidates have 3+ years in FinCrime, fluency in English and French, and a strong ability to...

Swan, Europe’s embedded banking specialist, seeks a FinCrime Analyst to strengthen the 2nd line of defense for onboarding and financial crime controls. You will analyze KYC cases, advise on risk, and collaborate with Compliance, Legal, and Operations to protect the company’s integrity.Joining Swan means working with a cross-functional team dedicated to...

Revolut Ltd in France is seeking a FinCrime Analyst to review and investigate customer issues, collaborating with teams to prevent financial crime while delivering excellent service. The role may include night and weekend shifts and is fully compensated.You will conduct KYB/KYC checks, assess risk, review corporate docs, and gather multilingual evidence,...

Revolut is seeking a FinCrime Quality Analyst to support the compliance function by quality-checking investigations and providing feedback based on data-driven insights. You will work across locations with cross-functional teams to ensure accuracy and adherence to procedures.Required is a bachelor’s degree, 3+ years in financial crime investigations,...

Revolut Ltd is seeking a Quality Analyst for our FinCrime team to review AML processes and agent handling in support of regulatory obligations. You will identify improvements through data-driven insights and help prevent financial crime.The role requires strong investigative abilities, collaboration across Compliance, Legal, Operations and Risk, and...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...

Revolut is seeking a FinCrime Analyst (Senior Approver) to review accounts for risk tolerance and support 24/7 coverage. The role may include night and weekend shifts, which are fully compensated, and involves KYC/CDD analysis, research, and reporting of suspicious activity.Ideal candidates have AML experience, strong English, and the ability to collaborate...