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

Remote FinCrime Analyst (Screening) Job Openings 2025!!!

Revolut has announced a new job vacancy for the position of FinCrime Analyst (Screening). This role is fully remote (WFH), offering candidates—whether Fresher or Experienced—an opportunity to contribute to financial crime prevention from anywhere. Graduates from any discipline are eligible to apply, especially those interested in areas like financial crime compliance careers and modern digital risk monitoring roles. Detailed information on qualifications, responsibilities, and job expectations is provided below.

Company Overview

Name of the Company	Revolut
Required Qualifications	Any Graduate
Skills	Excellent communication skills
Category	Financial Crime
Work Type	Remote

Revolut’s Financial Crime team combines regulatory knowledge with data-led decision-making to ensure all products meet global standards while protecting customers. Operating in a fast-paced digital environment, the team develops scalable methods to prevent fraudulent activities and enhance secure banking experiences. As a FinCrime Analyst, you will help investigate cases, resolve customer issues, and work closely with cross-functional teams. This role supports a 24/7 operational model, which may include night and weekend shifts—fully compensated. You’ll also gain exposure to evolving compliance processes aligned with AML investigation best practices.

Job Details

Θ Positions: FinCrime Analyst (Screening)

Θ Job Location: Remote (WFH)

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: NA

Roles and Responsibilities:

• Conduct reviews of sanctions watchlist alerts generated by automated transaction filtering, customer screening systems, internal referrals, or manual reports.
• Escalate potential sanctions issues or suspicious activity to the Head of Compliance or Money Laundering Reporting Officer.
• Review and investigate PEP screening alerts using screening systems, due diligence tools, and trusted third-party sources.
• Assist with validating sanctions and PEP alert systems, and participate in testing system updates or new releases.
• Respond to and remediate issues identified by the Quality Control team, applying structured regulatory risk assessment skills to ensure accuracy.

Required Skills & Qualifications:

• Fluency in English (C1 level).
• Excellent communication skills.
• 1+ years of experience in financial crime.
• Ability to multitask, work under pressure, and meet tight deadlines.
• Willingness to work different shifts.
• Ability to collaborate effectively with multiple compliance teams.
• Strong attention to detail, especially when handling sensitive cases requiring compliance workflow evaluation in screening environments.

How to Apply

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