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

Remote FinCrime Analyst Job Openings in India 2026!!!

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

Company Overview

Name of the Company	Revolut
Required Qualifications	Graduate
Skills	Critical thinking & Impeccable attention to detail
Category	FinCrime
Work Type	Remote

Their Financial Crime team blends regulatory expertise with data-driven thinking to make sure their products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. They're looking for a FinCrime Analyst to review and get to the bottom of customer issues. You’ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience. To support their 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

Job Details

Θ Positions: FinCrime Analyst

Θ Job Location: Remote (Work from Home)

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: NA

Roles and Responsibilities:

• Conducting due diligence reviews of customers, businesses, and transactions using internal systems, screening tools, and external sources
• Reviewing and investigating alerts generated by sanctions, PEP, KYC/KYB, and transaction monitoring systems to identify potential risks
• Performing financial crime risk assessments to detect suspicious activity, including money laundering, terrorist financing, fraud, and other predicate offences
• Escalating potential compliance, sanctions, or financial crime issues to relevant escalation teams, MLROs, or Compliance leadership
• Validating customer and corporate documentation to ensure customer due diligence (CDD) and onboarding requirements meet internal policies and regulatory standards
• Conducting risk-based reviews of individuals and entities (e.g., directors, shareholders, UBOs) to identify regulatory, fraud, and compliance risks
• Analysing customer profiles, nature of business, and transactional activity to identify inconsistencies, red flags, or deviations from expected behaviour
• Collaborating with internal stakeholders, including Support, Compliance, and Product teams to resolve complex cases and improve procedures

Required Skills & Qualifications:

• A bachelor's degree or equivalent
• Fluency in English (C1+ level)
• 2+ years of FinCrime experience
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• A willingness to work a variety of shifts, including nights and weekends
• Critical thinking skills
• Impeccable attention to detail
• The ability to multitask, prioritise, and work well under pressure

Nice to have

• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)
• Fluency in other languages

How to Apply

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