Remote FinCrime Analyst (AML/CTF) Job Openings in India 2026!!!
Revolut announced job vacancy for the post of FinCrime Analyst (AML/CTF).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 | Spreadsheets, Filters, Pivots, Network charts |
| Category | FinCrime Operations |
| 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 Financial Crime Analyst to manage their enhanced AML due diligence processes. You’ll analyse complex financial crime cases, manage risks, and make independent decisions that impact Revolut’s risk profile. To support their 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.
Job Details
Θ Positions: FinCrime Analyst (AML/CTF)
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:
- Investigating customer activity (business and/or personal), using transaction monitoring systems to identify red-flag patterns, such as structuring, layering, and unusual cross-border flows
- Conducting deep-dive research using open-source intelligence (OSINT) and adverse media tools to assess the reputational and FinCrime risk associated with high-risk individuals and businesses
- Validating the legitimacy of wealth and fund origins by analysing documentation to ensure they align with the customer’s known profile
- Drafting high-quality unusual activity reports
- Providing guidance on high-risk onboarding decisions and recommending client relationships exits when activity falls outside risk appetite
- Supporting other teams with front-line compliance expertise
- Contributing to the calibration of monitoring rules and threshold settings to reduce false positives while ensuring the detection of evolving criminal typologies
Required Skills & Qualifications:
- A bachelor’s degree (must be able to provide a certificate)
- Fluency in English (C1+ level)
- 2+ years of FinCrime experience, or 1+ years of experience in AML, FIU, or similar complex investigation fields where a risk-based approach is used
- An understanding of financial crime red flags and typologies, and how to identify them
- Experience redacting and submitting suspicious activity reports
- Familiarity with investigative methodologies, with knowledge 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 and impeccable attention to detail
- The ability to multitask, prioritise, and work well under pressure
Nice to have
- A degree or equivalent in law or a STEM subject
- An industry-recognised certification, such as ICA or ACAMS
- Fluency in other languages
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