Remote FinCrime Analyst Job Openings 2025!!!
Revolut announced a job vacancy for the post of FinCrime Analyst (KYB). The place of posting will be 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
Company Overview
| Name of the Company | Revolut |
| Required Qualifications | Graduate |
| Skills | Excellent communication skills |
| Category | Customer Issues |
| Work Type | Remote |
Their Financial Crime team blends regulatory expertise with data-driven thinking, including practices aligned with financial crime data analytics, 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 using approaches common to risk analytics roles.
They’re looking for a FinCrime Analyst to review and get to the bottom of customer issues through structured investigation and analysis similar to AML data analysis. 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 (KYB)
Θ Job Location: Remote (WFH)
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: NA
Roles and Responsibilities:
- Conducting research, document checks, and financial crime risk assessments using internal and external sources with methods similar to compliance data analysis.
- 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
- A willingness to work different shifts
Nice to have
- Fluency in any other language
- Prior experience in banking in risk or AML/KYB function
How to Apply
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Disclaimer:
The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Latest MNC Jobs do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Latest MNC Jobs do not charge any fees for sharing job information. Latest MNC Jobs strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.
