Remote FinCrime Analyst Job Openings 2025!!!
Revolut announced job vacancy for the post of FinCrime Analyst (KYB).The place of posting will be at Remote (WFH).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
| Name of the Company | Revolut |
| Required Qualifications | Graduate |
| Skills | Communication & MS Office Applications |
| Category | Finance Operations |
| Work Type | Remote |
The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Those ninjas 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 banking world hasn’t seen so far. They’re looking for a FinCrime Analyst to join their Know Your Business team. FinCrime Analysts are crucial in ensuring they maintain control, working closely with the Revolut Compliance team. This role is for highly responsible, conscientious, and courageous individuals who aren’t afraid of the challenges presented by the complex financial world. 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: FinCrime Analyst (KYB)
Θ Job Location: Remote (WFH)
Θ Salary: As Per Company Norms
Θ Job Type: Full Time
Θ Requisition ID:
Roles and Responsibilities:
- Conducting research, document checks, and financial crime risk assessments using internal and external sources
- Performing screening of clients and transactions for potential risks
- Identifying and reporting suspicious activity related to money laundering or terrorist financing
- Reviewing CDD documents to ensure alignment with internal policies
- Analysing monitoring alerts to detect suspicious activity
- Escalating red flags and potential risks to the escalation team
- Handling sensitive and confidential information with discretion
Required Skills & Qualifications:
- Fluency in English
- Excellent communication skills
- Collaborative mindset to work across multiple compliance teams
- Capacity to multitask and prioritise effectively
- The ability to work well under pressure and tight time frames
- Willingness to work different shifts
Nice to have:
- Fluency in any other language
- Prior experience in banking in risk or AML/KYB function
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