Data Analyst (FinCrime)

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people.

People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Role

Our Data Science team solves complex problems with smart, practical solutions. Data Analysts and Scientists ‌work directly with product teams to uncover insights, guide decisions, and improve how customers experience Revolut. They do this by delivering smart, scalable solutions that move the business forward.

We’re looking for a Data Analyst to contribute to the fight against money laundering, terrorism financing, fraud, and sanctions. You'll set the indicators and dashboards to monitor our overall FinCrime framework, and contribute to specific investigations mandated by authorities.

Up to shape what’s next in finance? Let’s get in touch.

What You'll Be Doing

• Developing data reporting requirements for Banque de France and new data reporting for the European Anti-Money Laundering Authority
• Investigating financial crime data analytics from internal projects or requests from authorities
• Defining and implementing key risk indicators and overseeing their maintenance
• Collaborating with MLROs, 1LoD, and 2LoD Fin
• Crime teams, as well as Risk stakeholders
• Leading end-to-end analysis, from conceptualisation to visualisation and presentation
• Applying an understanding and knowledge of data to help Product and Support teams
• Designing key metrics to measure different aspects of the business
• Creating and maintaining new aggregated views and tables to simplify data querying
• Maintaining and creating dashboards to track metrics and visualise insights

What You'll Need

• Knowledge of financial crime concepts/data
• Experience in an analytical role creating impactful solutions
• A background/education in a quantitative discipline
• Great skills with SQL, Python, or another programming language
• Experience in financial services or banking
• Evidence of solid mathematical and statistics knowledge
• Nice to have
• An advanced degree in a core STEM subject
• Experience with additional programming languages, such as Java, Scala, or C++To have participated in school/University Olympic medal competitions in physics, maths, economics, or programming
• Experience with Looker, Tableau, or Power BIBuilding a global financial super app isn’t enough.
• Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday.
• We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers.
• That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles. Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment. Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut.

I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice