Financial Crime Strategy Analyst

London
Financial Crime Technology – Product · FinCrime · Transaction Monitoring · Issuing
Permanent
A LITTLE ABOUT US 🤔
From clunky apps to hidden fees, banking is broken. So we decided to build a company from the ground that would challenge the bigger players and reinvent how people interact with their money — for the better.
Traditional banks are slow and expensive. Realistically, you’re nothing but a number to them with dollar signs attached. So, one continent at a time, we plan on changing this.

OUR CULTURE 👫
To put it bluntly — it’s about getting shit done and owning what you do. We don’t hide behind fancy job titles or set up bureaucratic processes. Instead we treat our people equally, fairly and give them a ton of freedom and autonomy to create something awesome.
We make mistakes, we learn from them and we back everything up with data and logic.
In three years, we’ve grown to over 700 people and we’re adding around 30 new additions each month. From engineers to marketers, we’re on the hunt for exceptional talent to help us scale our business and get Revolut in the hands of millions of people everywhere.

WHAT WE NEED 🚀
We’re looking for someone who can see what’s broken in the financial crime industry, someone who has a burning itch to fix it, and someone who is simply missing the means and resources to do it. If financial crime seems like an eminently fixable problem to you, keep reading.
In more boring detailed terms, we’re looking for a Financial Crime Strategy Analyst to work within our financial crime technology team in London. By working alongside data scientists, investigators, and product managers, you’ll be expected to think critically, build efficient solutions, and take a high degree of responsibility over the detection and reduction of financial crime.
Be warned, this is a very hands-on role!
We’ve hired some of the most talented staff in the world, on both sides of the technology and compliance aisle, and we’re keen to showcase their talent to the world - and that’s where you come in. Our team is highly technical and detail-oriented, and we love to get down into the nitty-gritty to make the best possible experience.

WHAT YOU'LL BE DOING ✍️
- Rapid response to ongoing financial crime trends
- Undertake ad-hoc analysis whenever needed
- Write some seriously complex SQL queries or Jupyter notebooks
- Crisis management
- Critical thinking and analysis of products to identify credible methods by which Revolut is exposed to financial crime
- Develop and deploy innovative prevention strategies
- Working hands-on with the teams to reach financial crime best practice
- Juggling multiple high value projects

WHAT SKILLS YOU'LL NEED
You see what’s broken in the industry and have a desire to fix it
You are results driven, pragmatic, and detailed
You can write some really complex SQL queries
You are known to be a steady hand and calm under fire
You have an acute love for problem solving
You are able to make both short term and long term decisions
You can explain complex things very easily
BENEFITS 🎁
You’ll get to work in one of the hottest and fastest growing tech startups in the world right now
We’ll arm you with all of the latest tech equipment
Competitive salary & equity
Private pension plan
Free Revolut Metal subscription
Free dinners with Deliveroo
Fresh juice & soda all day long