Quality Analyst (FinCrime Investigations)
- Role
- QA
- Experience
- Mid
- Employment
- Full-time
Open to IN, LT, PL only. Set where you work from to check your eligibility.
No BS summary
Quality Analyst for FinCrime Investigations, 3+ years in financial crime investigations in regulated environments (fintech, banking, etc.). Must have strong AML knowledge and data analysis skills. Remote candidates from India, Lithuania, or Poland only.
Optional skills
Required languages
UMESHA V.โs Post
9h
๐๐ถ๐ฟ๐ถ๐ป๐ด ๐๐น๐ฒ๐ฟ๐ | ๐ฅ๐ฒ๐๐ผ๐น๐๐ | ๐ค๐๐ฎ๐น๐ถ๐๐ ๐๐ป๐ฎ๐น๐๐๐ (๐๐ถ๐ป๐๐ฟ๐ถ๐บ๐ฒ ๐๐ป๐๐ฒ๐๐๐ถ๐ด๐ฎ๐๐ถ๐ผ๐ป๐) Revolut is hiring experienced Financial Crime professionals for its FinCrime Operations team. ๐๐ผ๐ฐ๐ฎ๐๐ถ๐ผ๐ป: Remote โ India, Lithuania & Poland ๐๐ ๐ฝ๐ฒ๐ฟ๐ถ๐ฒ๐ป๐ฐ๐ฒ: 3+ Years ๐ฅ๐ผ๐น๐ฒ ๐ข๐๐ฒ๐ฟ๐๐ถ๐ฒ๐: This role focuses on FinCrime Quality Assurance, Financial Crime Investigations, AML Compliance, Case Quality Reviews, Transaction Monitoring, Risk Assessment, Root Cause Analysis, and Continuous Process Improvement. The selected candidate will be responsible for reviewing financial crime investigations, evaluating case quality, identifying procedural gaps, providing constructive feedback to investigators, analysing trends and patterns, ensuring regulatory compliance, and supporting high-quality investigation standards across global FinCrime Operations. ๐๐ฒ๐ ๐ฅ๐ฒ๐พ๐๐ถ๐ฟ๐ฒ๐บ๐ฒ๐ป๐๐: Candidates should have 3+ years of experience in Financial Crime Investigations within a regulated financial services environment such as fintech, banking, payments, crypto, or consulting. Strong knowledge of AML, Fraud, Terrorist Financing, Sanctions Evasion, Financial Crime Typologies, Transaction Monitoring, Case Reviews, Investigation Quality, Risk Assessment, Data Analysis, Root Cause Analysis, and Cross-functional Collaboration is highly preferred. Applicants must hold a Bachelor's degree and possess excellent English communication skills. ๐ฃ๐ฟ๐ฒ๐ณ๐ฒ๐ฟ๐ฟ๐ฒ๐ฑ ๐ฆ๐ธ๐ถ๐น๐น๐: Experience with Quality Assurance, Compliance Monitoring, Investigation Audits, Case Management Systems, Financial Crime Reporting, Dashboard Analysis, Analyst Coaching, Process Improvement, Regulatory Compliance, ICA or ACAMS certification, and additional language proficiency will be an added advantage. ๐๐ผ๐ ๐๐ผ ๐๐ฝ๐ฝ๐น๐: Apply directly through the Revolut Careers portal. ๐ก๐ผ๐ ๐ด๐ฒ๐๐๐ถ๐ป๐ด ๐๐ต๐ผ๐ฟ๐๐น๐ถ๐๐๐ฒ๐ฑ ๐ณ๐ผ๐ฟ ๐๐ ๐, ๐๐ฌ๐, ๐๐ผ๐บ๐ฝ๐น๐ถ๐ฎ๐ป๐ฐ๐ฒ, ๐ฅ๐ถ๐๐ธ, ๐ผ๐ฟ ๐๐ถ๐ป๐๐ฟ๐ถ๐บ๐ฒ ๐ฟ๐ผ๐น๐ฒ๐?
Quality Analyst (FinCrime Investigations) | Revolut United Kingdom revolut.com
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What you'll do
- Review financial crime investigations
- Evaluate case quality and identify procedural gaps
- Provide constructive feedback to investigators
- Analyze trends and patterns
- Ensure regulatory compliance
- Support high-quality investigation standards across global FinCrime Operations
- Perform root cause analysis
- Coach analysts and collaborate cross-functionally
- Quality-check compliance team membersโ financial crime investigation work
- Identify successes and failures in case outcomes
- Provide feedback to compliance teams and individual analysts using data-driven insights and root-cause analysis
- Learn and apply compliance department procedures
- Report procedural issues to relevant management
- Coach new team members
- Collaborate with teams across different locations
- Review analysts' investigations and perform quality checks on AML, EDD, Screening, and Anti-Corruption cases
- Drive continuous process improvement with Compliance, Risk, Legal, and Operations teams
What they require
- 3+ years of experience in Financial Crime Investigations within a regulated financial services environment such as fintech, banking, payments, crypto, or consulting
- Bachelor's degree
- Excellent English communication skills
- Strong knowledge of AML, fraud, terrorist financing, sanctions evasion, financial crime typologies, transaction monitoring, case reviews, investigation quality, risk assessment, data analysis, root cause analysis, and cross-functional collaboration
- Bachelor's degree with certificate available
- 3+ years of experience in financial crime investigations within a regulated, risk-focused, or compliance-driven environment such as fintech, payments, crypto, or consulting
- Solid understanding of financial crime typologies such as money laundering, fraud, terrorist financing, and sanctions evasion
- Experience analysing trends, patterns, and anomalies across complex cases
- Proficiency in data-driven investigative tools, dashboards, and case management systems
- Proven ability to collaborate cross-functionally and provide constructive feedback
Revolut is a leading global fintech offering various products, from savings to credit, to millions of customers worldwide.