Remote FinCrime Analyst Job Openings in India 2026!!!
Revolut announced job vacancy for the post of FinCrime Analyst (BMA / RevPro). 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 | Financial Crime 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 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 (BMA / RevPro)
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:
- Conducting research and document checks to onboard businesses and sole traders into acquiring products
- Undertaking financial crime risk assessments via internal and external sources for all new applications
- Monitoring ongoing transactional activity of businesses and sole traders to identify patterns that deviate from their profile
- Detecting and reporting suspicious activity, including the predicate offences of money laundering and terrorist financing
- Ensuring all documents submitted for customer due diligence (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 escalations team Handling sensitive or confidential information with high levels of discretion
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, KYB, KYC, or similar FinCrime field where regulations are applied
- 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, including nights and weekends
- 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 subject
- A professional certification (ICA or ACAMS)
- Fluency in other languages
How to Apply
Apply Link – Click Here
For Regular Updates Join our WhatsApp – Click Here
For Regular Updates Join our Telegram – Click Here
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.
