Revolut Fraud / Aml Analyst Interview Questions
& Process
Real candidates share what happened, how many rounds they had,
and how the experience turned out.
Based on 88 interview experiences · FREE TO READ
Candidate interview experiences
First-hand accounts from people who interviewed at Revolut.
Revolut
Financial Crime Analyst
Entry Easy Negative experience Accept offer 3 rounds
Interview process
Recruiter call Technical screen Offer
Interview formats
Behavioral Technical
So there were 3 rounds in total - an assessment, an HR screening call, and then a TL round. Honestly, if you know your stuff, these rounds aren't too difficult. I passed all of them and got an offer letter with the CTC, manager's name, and joining date. They even asked for my address. I signed and accepted it, but then... poof! They just disappeared. No contact back, my follow-up emails got no reply - nothing. They totally ghosted me. It was super unprofessional, and I honestly don't think they value people or their skills. I definitely won't consider this company again.
Confirmed questions3 questions
- Can you tell me about your skills?
- What experience do you have?
- How does your experience align with the job description?
Revolut
Financial Crime Analyst
Entry Easy Positive experience Accept offer 4 rounds
Interview process
Recruiter call Technical screen Background check Offer
Interview formats
Behavioral Technical Other
The whole process was relatively quick compared to other companies I've been with, less than a week passed between steps, there was always good communication from all the teams and everyone I interacted with seemed very nice. A positive point is that when they scheduled the next interview, they gave hints that made the conversations very light. The process in total took 3/4 weeks. My process was: screening call + behavioral test + HireVue + call with one of the team managers (English). Cons: they use a system called HireRight that asks for a million details, it took me about 5 days to respond and they take 1 MONTH to give you an answer. Before considering Revolut, keep in mind that the background check is exhaustive and takes too long. Initially, they give you a conditional contract based on the background check.
Confirmed questions3 questions
- Tell me about a time you worked in a dynamic environment with deadlines.
- Describe a situation where you needed a high level of attention to detail.
- What are the most common techniques used for financial fraud, with examples?
Revolut
Financial Crime Analyst
Mid Average Positive experience No offer 2 rounds
Interview process
Recruiter call Technical screen
Interview formats
Technical Behavioral
So I got selected to join revolut. I currently work in Amazon. I have a doubt on the performance metrics in revolut. How will be my performance calculated? Like is there any target that I have to achieve. Like numbers? ...for example I should do 50 tasks a day or something like that.. pls if anyone knows give me a brief explanation on the performance metrics. Will be very helpful.
Confirmed questions2 questions
- What are the basic concepts of AML and KYC processes, and can you tell me about your previous work experience?
- Can you explain the performance metrics and targets at Revolut, for instance, if there's a daily task quota like 50 tasks per day?
Revolut Fraud / Aml Analyst Interview Questions
Quoted word for word from Revolut interview reports.
“Can you explain what Financial Crime is and what AML stands for?”
Read reports →“Could you explain the stages of money laundering? Also, what are some relevant full forms like OFAC?”
Read reports →“What are FinCrime Procedures & Process flow, and Investigation (for ex. Fraud investigation process)?”
Read reports →“Can you explain the effects of KYC in financial institutions and the concept of identity and verification?”
Read reports →“Could you describe the main regulators and regulations, and explain why banks conduct KYC?”
Read report →“What are the key indicators to look out for in specific cases or transactions?”
Read report →“What do you know about OFAC and FATCA, and what are CDD and EDD?”
Read report →“Did you notice the non-compete clause only after informing your previous employer of your resignation, and after the outside company conducted all detailed screenings and contacted your former employer to verify your employment history?”
Read report →“Can you complete an online SQL test on a call with someone?”
Read report →Formats, difficulty and experience
Across all 88 Revolut interview reports.