Remote FinCrime Subject Matter Expert Job Openings in India 2026!!!
Revolut announced job vacancy for the post of FinCrime Subject Matter Expert (Account Protection).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 | Excellent report writing skills |
| Category | Customer Support |
| Work Type | Remote |
Their Customer Support team is the first point of contact for millions around the world, delivering fast, thoughtful help when it matters most. They’re the voice of their customers, working closely with product teams to improve experiences and keep wow-level service at the heart of Revolut. They’re looking for a Subject Matter Expert with expertise in financial investigations. You’ll oversee complex cases in different areas (AML, TM, FIU, etc.), assisting with process optimisation and procedures updates.
Job Details
Θ Positions: FinCrime Subject Matter Expert (Account Protection)
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:
- Performing risk assessments of complex financial crime cases, such as money laundering, fraud, etc.
- Providing expertise on high-risk cases, which are escalated from the business
- Enhancing analytical and investigative functions within the FinCrime team
- Ensuring alignment of procedures with external regulations and internal policies
- Assessing and validating FinCrime risks associated with high-risk customers
- Providing high-quality and timely advice on financial-related risks
- Working closely with team leads to achieve goals
- Cooperating closely with vendor partners
- Collaborating cross-functionally to enhance processes and reduce volumes
Required Skills & Qualifications:
- Experience in financial investigations, preferably in a large financial institution, government, or law enforcement agency
- Expertise in AML/CTF governance and regulatory control frameworks and best practices
- Knowledge of risk indicators related to money laundering and terrorist financing typologies
- The ability to work multiple cases, work independently, and meet strict deadlines
- Exceptional analytical, critical thinking, and decision-making skills
- Excellent report writing skills
- Fluency in English and excellent written communication skills
- Nice to have: SQL skills
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