Remote FinCrime Analyst (Acquiring Fraud Retail) Job Openings 2026!!!
Revolut announced job vacancy for the post of FinCrime Analyst (Acquiring Fraud Retail), aligned with remote fincrime analyst jobs. 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 communication skills |
| Category | Financial Crime Operations |
| Work Type | Remote |
The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. These special agents work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology, we aim to prevent financial crime through financial crime operations roles in a way the financial world hasn’t seen so far.
They’re looking for a Financial Crime Analyst to manage their enhanced due diligence processes within a fincrime analyst work from home environment. You’ll analyse complex financial crime cases, manage risks, and make independent decisions that impact Revolut’s risk profile. 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.
Job Details
Θ Positions: FinCrime Analyst (Acquiring Fraud Retail)
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:
- Providing KYC/CDD analysis of individual customers and performing screenings as part of AML KYC compliance functions
- Undertaking research, document checks, and financial crime risk assessment via internal and external sources
- Detecting and reporting suspicious activity, including the predicate offences to money laundering and terrorist financing
- Ensuring all documents submitted for CDD are in line with internal policies
- Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity
- Escalating any red flags and potential risks to the escalation team
- Handling sensitive or confidential information
Required Skills & Qualifications:
- Fluency in English
- Excellent communication skills
- Experience in banking within a risk or AML/KYC function
- The ability to work together with multiple compliance teams
- The ability to multitask and prioritise
- To work well under pressure and within tight time frames
- A willingness to work different shifts
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.
