FinCrime Analyst (English & French)

About the role

Revolut’s External Enquiry Operations team protects customers and their money by detecting and investigating financial crime risks. As a FinCrime Analyst you will work closely with the Compliance and Legal teams, handling enquiries from law enforcement and government agencies while ensuring 24/7 coverage.

Key responsibilities

• Liaise with law enforcement agencies and respond to court orders, DPAs, and POs in line with legislation such as POCA and DPA.
• Prepare and submit documentation for third‑party requests, ensuring deadlines are met.
• Conduct fraud‑related investigations using analytical tools and generate reports or alerts for suspicious activity.
• Collaborate with internal stakeholders across all levels to discuss financial‑crime concerns.
• Support night and weekend shifts as required, with full compensation.

Required profile

• Bachelor’s degree or equivalent.
• Fluent in English (minimum C1) and French (minimum C2).
• At least 2 years of FinCrime experience or 1 year dealing with external law‑enforcement/government agencies.
• Proven experience with investigative methodologies and analytical tools.
• Knowledge of court orders, DPA, PO, and preparing witness statements.
• Strong communication, critical thinking and ability to work under pressure.

Required skills

• Spreadsheets (filters, pivots, network charts).