Looking for a remote job in the financial services industry? Revolut is hiring FinCrime Analysts (AML/CTF) for its Financial Crime Operations team. This is an excellent opportunity for graduates and experienced professionals who want to build a career in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and financial crime investigations while working from home.
Interested candidates can find complete details about eligibility, responsibilities, required skills, and the application process below.
Company Overview
| Company Name | Revolut |
|---|---|
| Job Role | FinCrime Analyst (AML/CTF) |
| Category | FinCrime Operations |
| Qualification | Graduate / Engineering / Post Graduate |
| Experience | 1–2+ Years (Relevant Experience Preferred) |
| Job Location | Remote (Work from Home) |
| Employment Type | Full-Time |
| Salary | As per Company Standards |
About the Role
Revolut’s Financial Crime team combines regulatory knowledge with data-driven technology to protect customers and ensure compliance with global financial regulations. The team works proactively to detect suspicious activities, prevent financial crimes, and improve monitoring systems.
As a FinCrime Analyst (AML/CTF), you will investigate high-risk customer activities, conduct enhanced due diligence, assess financial crime risks, and support compliance decisions. Since the team operates 24/7, this role may require night and weekend shifts, which are fully compensated.
Job Details
- Position: FinCrime Analyst (AML/CTF)
- Location: Remote (Work from Home)
- Job Type: Full-Time
- Salary: As per company norms
- Shift: Rotational (including nights and weekends, if required)
Roles & Responsibilities
As a FinCrime Analyst at Revolut, you will:
- Investigate personal and business customer activities using transaction monitoring systems.
- Identify suspicious financial patterns such as structuring, layering, and unusual cross-border transactions.
- Conduct detailed investigations using Open-Source Intelligence (OSINT) and adverse media screening tools.
- Verify the legitimacy of customers’ wealth and source of funds through document analysis.
- Prepare high-quality Suspicious Activity Reports (SARs) and unusual activity reports.
- Support high-risk onboarding decisions and recommend account exits when necessary.
- Provide financial crime compliance guidance to internal teams.
- Assist in improving transaction monitoring rules to reduce false positives while maintaining effective fraud detection.
- Evaluate financial crime risks and make independent risk-based decisions.
Required Qualifications
Candidates should possess:
- A Bachelor’s degree (certificate required).
- Fluency in English (C1 level or above).
- At least 2 years of Financial Crime experience, or 1+ year in AML, FIU, or similar investigative roles.
- Good understanding of AML/CTF regulations, financial crime typologies, and risk indicators.
- Experience preparing and submitting Suspicious Activity Reports (SARs).
- Knowledge of investigative techniques and analytical tools such as:
- Microsoft Excel
- Spreadsheets
- Filters
- Pivot Tables
- Network Charts
- Strong analytical thinking and attention to detail.
- Ability to prioritize multiple tasks and perform under pressure.
- Willingness to work rotational shifts, including nights and weekends.
Preferred Qualifications
The following qualifications will be an added advantage:
- Degree in Law or a STEM-related field.
- Professional certifications such as ICA or ACAMS.
- Proficiency in additional languages.
Why Join Revolut?
- 100% Remote (Work from Home)
- Opportunity to work with a leading global fintech company.
- Exposure to advanced AML and financial crime investigation tools.
- Competitive salary and benefits.
- Career growth in Financial Crime Operations.
- Paid compensation for night and weekend shifts.
How to Apply
| Apply Link – | Click Here |
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Interested candidates can apply through Revolut’s official careers portal by submitting their online application and required documents.
Disclaimer
The information provided in this article is intended for informational purposes only for students, freshers, and experienced job seekers. All recruitment details are sourced from the official careers page of the respective company. We do not guarantee job placement or influence the recruitment process in any manner. Candidates are strongly advised to apply only through the official company website and never pay any fee for job opportunities. Legitimate employers do not charge applicants during the hiring process.
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