FinCrime Analyst (KYB) – English & French

About the role

Revolut’s Financial Crime team is looking for a FinCrime Analyst to conduct KYB due diligence and support 24/7 coverage. You will investigate new business customers, identify fraud and compliance risks, and help deliver a secure, seamless experience for our users.

Key responsibilities

• Perform KYB due diligence on new business customers, aligning with internal policies and regulatory expectations.
• Execute KYC checks on individuals such as directors, shareholders and ultimate beneficial owners.
• Review incorporation and corporate documentation to verify legitimacy.
• Collect and analyse evidence from official registries, multiple‑language documents and trusted websites.
• Assess customers’ business activities, flag inconsistencies, and identify high‑risk or prohibited models.
• Escalate high‑risk cases with clear rationale, supporting evidence and recommended actions.
• Handle sensitive information with discretion, ensuring decisions are audit‑ready.
• Request additional documentation from customers using advanced communication techniques.

Required profile

• Bachelor’s degree or equivalent.
• Fluency in English (C1+).
• Minimum 2 years of experience in financial crime analysis.
• Strong understanding of money‑laundering, terrorism financing, fraud typologies and sanctions/PEP considerations.
• Familiarity with investigative methodologies and analytical tools.

Required skills

What we offer

• Competitive compensation with full pay for night and weekend shifts.
• Opportunity to work in a fast‑growing, globally recognised fintech.
• Collaborative environment focused on innovation and compliance excellence.