Revolut
Financial Crime Analyst (Investigator)
RemoteIndia only
- Role
- Finance
- Experience
- Mid
- Company size
- Enterprise
Salary not disclosed
Check eligibility
Open to IN only. Set where you work from to check your eligibility.
No BS summary
Financial Crime Analyst, 3+ yrs in investigations or 1+ yr in SAR reporting, must be based in India. Requires a Bachelor's degree and English fluency (C1+). Experience in financial institutions or compliance is essential.
Required skills
SpreadsheetsFiltersPivotsNetwork Charts
Optional skills
Crypto analysisBlockchain analysis
Required languages
English C1+Additional language
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What you'll do
- Review, investigate, and report financial crime cases
- Investigate SARs and complex financial crime activities
- Identify potential money laundering risks through analysis and decision-making
- Monitor cases and resolve formal complaints
- Handle consent refusals following SAR submissions
- Support law enforcement agencies in ongoing criminal investigations
- Follow policies, procedures, and relevant financial regulations
- Collaborate with internal teams to improve compliance processes
What they require
- Bachelor's degree with certificate required
- 3+ years of experience in financial crime investigations or 1+ year of SAR reporting experience
- Experience in regulated or policy-driven environments such as financial institutions, law enforcement, or compliance
- Knowledge of investigative methodologies and analytical tools
- Ability to manage multiple stakeholders and own assigned workload
- Adaptability in fast-paced environments
- Availability to work different shifts, including nights and weekends
Benefits
- Night and weekend shifts are fully compensated
Revolut is a leading global fintech offering various products, from savings to credit, to millions of customers worldwide.
Details
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Salary not disclosed