Revoult Work from Home Jobs; Hiring FinCrime Analyst – Apply Now

Quality Analyst (FinCrime) Remote Jobs 2025!!!

Revoult announced job vacancy for the post of Quality Analyst (FinCrime). The place of posting will be at Remote (WFH). Candidates who have completed Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Name of the Company	Revoult
Required Qualifications	Graduate
Skills	Analytical & Communication
Work Type	Remote
Official Website	revolut.com

The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. These special agents work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology, they aim to prevent financial crime in a way the financial world hasn’t seen so far. They're looking for a FinCrime Quality Analyst to join their Compliance team. You’ll be in charge of getting to the bottom of customer issues, working closely with other colleagues to investigate fraud cases, and always delivering an outstanding customer experience. They’re a global fintech, so they have to be available 24/7. That sometimes means working nights and weekends. They’ll compensate you for night shifts, but they understand this still isn’t for everyone so please bear that in mind before applying.

Θ Positions: Quality Analyst (FinCrime)

Θ Job Location: Remote (WFH)

Θ Salary: As per company Norms

Θ Job Type: Full Time

Θ Requisition ID:

Required Skills & Qualifications:

• 1+ years of experience in a compliance-related function
• Good AML knowledge
• A solid understanding of compliance issues and regulatory requirements within financial services, including key processes, practices, systems, and controls
• High attention to detail
• Impressive analytical skills
• Readiness to take ownership and responsibility
• Fluency in English with excellent communication skills
• Flexibility with responsibilities and a positive attitude towards changes to role, objectives, priorities, and targets

Nice to have

• Fluency in another language
• Practical knowledge of Google Suite

Responsibilities:

• Completing monthly Quality Control (QC) activities by focusing on identifying successes and failures in compliance teams work
• Highlighting and reporting any issues to Quality Control and FinCrime managers
• Providing feedback to analysts and identifying root-cause analyses of errors
• Delivering refresher sessions to analysts struggling with quality performance
• Coaching new joiners
• Learning all procedures across the compliance department
• Collaborating with other teams across different locations
• Carrying out ad-hoc duties as required

 

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