Work From Home Jobs at Revolut 2025
Revolut has announced new openings for the position of FinCrime Analyst (KYB) under its Financial Crime team. This is an excellent opportunity for candidates seeking remote compliance analyst jobs or those looking to start their career in financial crime investigation. The role offers complete work-from-home flexibility with a competitive salary and growth opportunities.
Revolut Job Overview
Θ Company Name: Revolut
Θ Role: FinCrime Analyst (KYB)
Θ Location: Remote (Work From Home)
Θ Category: Operations / Compliance
Θ Work Type: Full-Time (Permanent Remote)
Θ Qualification Required: Graduate / Post Graduate
Θ Experience Level: Fresher / Experienced
Θ Salary: As Per Company Standards
About the Role
Revolut’s Financial Crime (FinCrime) team combines data-driven risk assessment and regulatory compliance expertise to protect customers and maintain trust. As a FinCrime Analyst, you will be responsible for investigating customer activities, analyzing data patterns, and identifying potential financial risks. You will work closely with internal teams and external partners to resolve issues efficiently, ensuring Revolut remains compliant with global regulations. This position may include rotational shifts (including weekends and nights), fully compensated as per company policy.
Roles and Responsibilities
- Conduct detailed research, document verification, and financial crime risk assessments.
- Review Know Your Business (KYB) and Customer Due Diligence (CDD) documentation.
- Screen clients and transactions for possible money-laundering or fraud risks.
- Analyze transaction monitoring alerts to detect suspicious activities.
- Escalate red flags to the internal escalation team when required.
- Maintain confidentiality and handle sensitive financial data responsibly.
Required Skills & Qualifications
- Fluency in English (additional languages are a plus).
- Excellent communication and analytical thinking skills.
- Ability to multitask, prioritize, and meet deadlines in a fast-paced environment.
- Collaborative mindset to work effectively across compliance and risk teams.
- Willingness to work flexible hours, including weekends or night shifts if required.
Preferred Qualifications:
- Prior experience in banking, fintech, or compliance (AML/KYB/KYC).
- Familiarity with financial regulations and risk management tools.
How to Apply
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Disclaimer: The information provided here is for educational and career guidance purposes only. Job details are obtained from Revolut’s official career page. We do not guarantee placements or charge any application fees. Applicants are advised to verify details directly with the official company website before applying.
