Quality Analyst – Financial Crime Investigations

About the role

Revolut is seeking a Quality Analyst to strengthen its Financial Crime investigations. You will use your expertise in anti‑money‑laundering, fraud and sanctions to ensure compliance work meets the highest standards.

Key responsibilities

• Quality‑check compliance analysts’ case work, identifying successes and failures in outcomes.
• Provide data‑driven feedback and root‑cause analysis to improve investigative quality.
• Learn, apply and report on compliance procedures, flagging any procedural gaps.
• Coach new team members and collaborate with cross‑functional teams across multiple locations.
• Work closely with Compliance, Legal, Operations and Risk to drive risk‑based decisions.

Required profile

• Bachelor’s degree (certificate required).
• 3+ years experience in financial‑crime investigations within a regulated, risk‑focused environment (fintech, payments, crypto, consulting).
• Fluent English (C1+ level).
• Deep knowledge of money‑laundering, fraud, terrorist financing and sanctions evasion typologies.
• Proven ability to analyse trends, patterns and anomalies in large case datasets.
• Strong critical thinking and detail‑oriented investigative approach.
• Experience reviewing investigative decisions and recommending continuous‑improvement measures.
• Familiarity with jurisdiction‑specific reporting obligations.

Required skills

• Investigative tools
• Dashboards
• Case management systems

What we offer

• Opportunity to work at a fast‑growing fintech with a global impact.
• Collaborative, inclusive culture recognized as a Great Place to Work™.
• Professional development and cross‑functional exposure.