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Revolut is hiring for FinCrime Analyst | Work From Home | Apply Now!

 


Revolut FinCrime Analyst: Detect and Prevent Financial Crime in the Booming Crypto World

Revolut, the world's first global financial super app, is searching for a talented FinCrime Analyst to join their dynamic team! Based remotely across India, this role offers a thrilling opportunity to combat financial crime in the exciting realm of cryptocurrencies.

Responsibilities:

  • Become a Crypto Crime Fighter: Analyze customer data, research suspicious activity, and identify potential money laundering and terrorist financing risks.
  • Master of KYC/CDD: Conduct thorough Know Your Customer and Customer Due Diligence checks to ensure compliance with regulations.
  • Blockchain Investigator: Utilize cutting-edge forensic tools to analyze cryptocurrency transactions and track down criminal activity.
  • Communication King/Queen: Collaborate effectively with diverse teams and escalate concerns, all while maintaining the highest standards of confidentiality.
  • Thriving under Pressure: Remain calm and collected in fast-paced environments, meeting tight deadlines and adjusting to ever-evolving threats.

Eligibility:

  • Any Graduate or Post Graduate degree (2018-2024 batches)
  • Fluent in English (additional languages a plus!)
  • Crypto industry experience preferred (specifically with VASPs)
  • Familiarity with blockchain investigation tools
  • Proven track record in AML/KYC/Screening
  • Team player with exceptional communication skills
  • Ability to multitask and prioritize in high-pressure settings
  • Openness to various work shifts (including nights and weekends)

Bonus Points:

  • Banking sector experience (risk, AML/KYC)
  • Threat intelligence or cybersecurity background
  • Deep technical knowledge of blockchains and cryptocurrencies

Join Revolut and Make a Difference:

Become part of a global financial revolution, shaping the future of money while protecting millions from financial crime. Revolut offers a competitive salary, comprehensive benefits, and the chance to work with cutting-edge technology and a passionate team.

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