You are looking to find the perfect remote opportunity to work for remote work India working for a world-class fintech firm?
There’s an excellent opportunity with Revolut to fill the role as a Finance Analyst (BMA or RevPro). It’s an opportunity to remote work from home (remote) job perfect for recent graduates who have experience working with AML, KYC, or criminal investigations.
Explore all details about the requirements for eligibility, job duties requirements, the skills needed, and the best way to get involved.
About the Company – Revolut
Revolut is a world-wide technological company that provides digital bank services, payment for currency exchange, stocks trading and much more. It operates across a variety of nations and is known for its the latest innovations in financial services.
The Revolut Finance Crime (FinCrime) Team is a key player in the following areas:
- The prevention of the laundering of money
- Detecting suspicious activities
- Controlling compliance with regulatory requirements
- Protection of customers and operations
Job Overview
| Details | Information |
|---|---|
| Company | Revolut |
| Position | FinCrime Analyst (BMA / RevPro) |
| Job Type | Full-Time |
| Work Mode | Remote (Work From Home) |
| Qualification | Graduate |
| Experience | 1-2+ Years (FinCrime / AML / KYC Preferred) |
| Salary | As per Company Standards |
| Category | Financial Crime Operations |
Job Description
Revolut is looking to hire an Finance Crime Analyst to oversee improved due diligence procedures and track financial risks.
The responsibilities of this role include:
- Investigating complex financial crime cases
- Conducting risk assessments
- Controlling the transactions
- Reporting suspicious activity
- Managing compliance documentation
Notice: This job might necessitate weekends and nights (fully paid).
Roles & Responsibilities
In your role as an FinCrime Analyst, you primary assignments will consist of:
- Conducting research and checking the authenticity of documents for businesses to be on board.
- Making Risk assessments for financial crime
- Be aware of suspicious transaction activity and monitor for patterns
- The reporting of money laundering and instances of financing by terrorism
- Ensuring Customer Due Diligence (CDD) compliance
- Monitoring alerts that are generated by systems
- Red flags that need to be raised to the team responsible for escalation
- Disseminating confidential information in a secure manner
Required Qualifications
Candidates should have:
- An undergraduate degree (certificate necessary)
- The ability to speak fluently of English (C1+ Level)
- Two years or more of experience in FinCrime
OR
One year or more of work experience AML, KYB, KYC or similar compliance roles
Required Skills
- Ability to think critically
- Attention to detail is excellent.
- The ability to multitask in stressful situations
- Analytical abilities (Excel filters, pivots, Excel and investigative tools)
- Flexible shifts
Nice to Have (Preferred)
- Degree in Law or STEM
- ICA or ACAMS accreditation
- Additional languages are also a requirement.
Salary & Benefits
- Salary: As per company standards
- Flexibility in remote work
- Exposure to global fintech
- Shift compensation for night/weekend work
Why This Role is a Good Opportunity?
Flexibility to work from home
Career growth in compliance & fintech
Exposure to the world
Skills in financial crime that are highly sought-after
Permanent, stable role
Compliance with financial crime is an area of career growth that is expected to grow rapidly through 2026, with a particular focus on financial technology and banking.
How to Apply?
For more information:
- Check out the careers page of Revolut.
- Search for “FinCrime Analyst (BMA / RevPro)”
- Send in your resume with a current CV
- Interview rounds and screenings in full
🔥 Apply Now – Revolut Work From Home Jobs
| Platform | Apply / Join Links |
|---|---|
| Official Apply Link | Click Here (Official) |
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| Telegram Group |
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Make sure to apply on the official site of the company.
Important Disclaimer
The information on this job is provided to help educate and inform solely.
- We cannot provide any guarantees regarding job opportunities.
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- Don’t pay any money to anyone to get a job.
- Always confirm information from the official website of the company.