FinCrime Analyst (External Enquiries) - French

Revolut is a financial technology company with over 80 million customers and 13,000+ employees worldwide, offering a range of financial products including spending, saving, investing, exchanging, and travelling.

• Bachelor's degree or equivalent
• Fluency in English (C1+ level)
• Fluency in French (C1+ level)
• 2+ years of FinCrime experience, or 1+ years experience dealing with external law enforcement and government agencies
• Familiarity with investigative methodologies and analytical tools such as spreadsheets, filters, pivots, and network charts
• Knowledge of court orders, DPA, PO, and preparing witness statements
• Confidence communicating with people at all levels both externally and internally
• Critical thinking skills
• Impeccable attention to detail
• Ability to multitask, prioritise, and work well under pressure

Nice to have:

• Degree in law or STEM subject
• Professional certification (ICA or ACAMS)
• Fluency in additional languages

• Liaise with law enforcement
• Respond to court orders, DPAs, and POs, ensuring compliance with legislation such as POCA and DPA
• Complete requests within applicable time scales
• Liaise with the Legal team as necessary
• Prepare documentation for third-party requests
• Conduct fraud-related investigations based on reports received
• Generate reports and create alerts for suspicious activity
• Discuss financial crime concerns with company members at all levels

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