Remote Quality Analyst (FinCrime Investigations) Job Openings in India 2025
Revolut, a global leader in digital banking and financial technology, is inviting applications for the position of Quality Analyst (FinCrime Investigations). This work-from-home opportunity in India is ideal for experienced professionals looking to build a rewarding career in FinCrime prevention and AML (Anti-Money Laundering) operations. Candidates with Graduate or Postgraduate qualifications and 2+ years of experience are eligible to apply. Read below for full details on eligibility, roles, and application process.
Job Overview
Name of the
Company:
Revolut
Job Role: Quality
Analyst (FinCrime Investigations)
Qualifications:
Graduate /
Post Graduate
Experience: 2+ years
Salary: INR 5.2 –
10.1 LPA (via AmbitionBox — estimated based on similar roles)
Job
Location:
Work from Home - India (Remote – Full Time)
Job
Category:
Financial Crime Operations / Compliance
Requisition
ID: NA
Last Date: ASAP
Official
Company Website: www.revolut.com
About the
Role
Revolut’s
Financial Crime Operations (FinCrime) team plays a key role in protecting customers
and maintaining trust across the platform. As a Quality Analyst – FinCrime
Investigations, you’ll help improve the accuracy, consistency, and compliance
of financial crime monitoring processes. You’ll work closely with compliance
teams to detect risks, prevent fraud, and ensure Revolut’s global standards for
AML and financial compliance are met.
Roles and
Responsibilities
- Perform monthly Quality Control (QC) checks to identify successes and areas for improvement in compliance team performance
- Report compliance issues to FinCrime managers and maintain high operational standards
- Provide constructive feedback to analysts and conduct root-cause analysis for errors
- Deliver refresher sessions to team members for improved quality performance
- Support and coach new joiners within the FinCrime team
- Learn and apply processes across different compliance and risk management functions
- Collaborate with teams across global locations for unified compliance processes
- Execute additional ad-hoc tasks as required by management
Required
Skills & Qualifications
- Minimum 2+ years of experience in AML (Anti-Money Laundering) or FinCrime investigation roles
- Strong understanding of compliance frameworks, risk management, and regulatory guidelines in financial services
- Excellent analytical and investigative skills with attention to detail
- Ability to handle confidential data with discretion
- Excellent communication and reporting abilities in English
- Strong sense of ownership, accountability, and adaptability to changing business needs
Preferred /
Nice to Have
- Fluency in additional languages
- Working knowledge of Google Suite and AML compliance tools
- Experience with remote compliance monitoring systems
How to Apply
Apply Link –
Click Here
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Disclaimer: The information provided in this post is for informational purposes only and intended for students, freshers, and experienced professionals. All recruitment information is obtained from the official company website or verified corporate sources. Latest MNC Jobs does not guarantee job placements or charge any fees for sharing job information. Applicants should apply only through the official Revolut careers page and avoid making payments to any third party claiming to offer jobs.
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