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      Fincrime Analyst - Financial Investigations Unit (FIU) Interview

      8 Jan 2026
      Anonymous interview candidate
      Declined offer
      Neutral experience
      Average interview

      Application

      I applied through a recruiter. I interviewed at Revolut in Oct 2025

      Interview

      A primeira entrevista foi com o RH, bem curta e apressada, perguntas objetivas. Depois, entrevista com um gestor (que não necessariamente será o seu gestor, pode ser que você nem chegue a conhecê-lo durante o processo seletivo), perguntas totalmente técnicas, quase uma prova oral de conceitos básicos de Fincrime e TM.

      Interview questions [1]

      Question 1

      Você pode explicar cada uma das fases da lavagem de dinheiro?
      Answer question

      Other Fincrime Analyst - Financial Investigations Unit (FIU) interview reviews for Revolut

      Fincrime Analyst - Financial Investigations Unit (FIU) Interview

      18 Mar 2026
      Anonymous employee
      Lisbon, Lisbon District
      Accepted offer
      Positive experience
      Difficult interview

      Application

      I applied online. I interviewed at Revolut (Lisbon, Lisbon District) in Mar 2026

      Interview

      prepare well for the interview, basics to advance, read the JD properly understand the role and be confident in the interview. Give answers in STAR format, the recruiters will like it, show your investigative skills

      Interview questions [1]

      Question 1

      Behavioral based questions will be asked
      Answer question

      Fincrime Analyst - Financial Investigations Unit (FIU) Interview

      3 Dec 2025
      Anonymous employee
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. I interviewed at Revolut in Dec 2025

      Interview

      Total 4 rounds of interview. Two written tests and two interacting sessions were taken place. It's engaging and relevant with the roles and responsibilities given for the role. Over experience during the interview process is very good.

      Interview questions [1]

      Question 1

      How do you respond to the user concerns that you don't have any idea about.
      1 Answer

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