Remote FinCrime Analyst (CDD Escalations) Job Openings 2026!!!
Revolut announced job vacancy for the post of FinCrime Analyst (CDD Escalations). 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 | Critical thinking skills |
| Category | FinCrime |
| 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 due diligence processes. You’ll analyse complex financial crime cases, manage risks, and make independent decisions that impact Revolut’s risk profile.
Job Details
Θ Positions: FinCrime Analyst (CDD Escalations)
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:
- Handling high-level KYC escalations from internal KYC support teams and external teams, using system access to resolve cases that require advanced expertise and permissions
- Providing authoritative guidance on complex onboarding scenarios
- Performing mandatory four-eye checks and secondary reviews on sensitive or high-impact accounts, ensuring accuracy, consistency, and full compliance with regulatory requirements
- Serving as a critical escalation bridge between frontline support, tech teams, product teams, and MLROs, contributing to continuous improvement of standard operating procedures (SOPs)
- Handling sensitive customer data with absolute discretion, ensuring all decisions and actions are clearly documented to meet audit, quality control, and regulatory standards
Required Skills & Qualifications:
- A bachelor’s degree or equivalent
- Fluency in English (C1+ level)
- 2+ years of FinCrime experience, or 1+ years of experience in KYC
- Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
- A willingness to work a variety of shifts
- Critical thinking skills
- Impeccable attention to detail
- The ability to multitask, prioritise, and work well under pressure
Nice to have
- A degree in law or STEM
- A professional certification (ICA or ACAMS)
- A knowledge-sharing mindset, focused on educating and preventing repeated escalations
- Fluency in other languages
How to Apply
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