FinCrime Analyst (Investigations)

Revolut; India; On-site; INR 1,200,000 - 2,400,000; Full time

Job summary

Revolut is seeking a Financial Crime Analyst in India to join our Compliance team. You will review and investigate potential financial crime cases, analyze alerts and crypto data, and conduct risk-based assessments in line with regulatory requirements.

The role involves coordinating with multiple stakeholders, maintaining audit-ready reports, and supporting 24/7 coverage which may include night and weekend shifts. A Bachelor’s degree and 3+ years of experience are required.

Qualifications

• Bachelor's degree required.
• 3+ years of experience in financial crime investigations.
• Fluency in English (C1+).
• Experience with investigative methodologies and analytical tools (e.g., spreadsheets, pivots).
• Ability to work with multiple stakeholders and take ownership of workload.
• Adaptability and fast-cycle feedback.
• Ability to work nights and weekends.

Responsibilities

• Review, investigate, and report potential financial crime cases, including fraud and money laundering risks.
• Analyse system alerts, transaction activity, and crypto data to identify suspicious patterns.
• Conduct risk-based assessments (KYC/CDD, EDD) in line with regulatory requirements.
• Identify red flags and escalate cases to compliance teams when required.
• Prepare clear investigation reports and maintain audit-ready case documentation.
• Serve as a point of contact for internal teams and, when needed, law enforcement.
• Provide ongoing monitoring and support in resolving complex cases and investigations.

Skills

Financial crime investigations

Analytical tools

Stakeholder management

Shift flexibility

Education

Bachelor's degree

Tools

Analytical tools/Spreadsheets

Job description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 75+ million customers get more from their money every day.

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission.

We're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Role

Financial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We're looking for a Financial Crime Analyst to collaborate with compliance teams to protect customer accounts by identifying suspicious activity and investigating complex cases.

You'll apply analytical skills, sound judgement, and effective decision-making to review internal SARs, assess potential money laundering risks, and contribute to improving how we support and protect our customers every day.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

What You'll Be Doing

• Reviewing, investigating, and reporting potential financial crime cases, including fraud and money laundering risks
• Analysing system alerts, transaction activity, and blockchain data to identify suspicious behaviour and complex financial crime patterns
• Conducting risk-based assessments, including KYC/CDD and enhanced due diligence (EDD), in line with regulatory requirements and internal policies
• Identifying red flags, unusual activity, and emerging risks, escalating cases to relevant compliance or escalation teams when required
• Preparing clear, well-documented investigation reports and ensuring case decisions are audit-ready
• Acting as a point of contact for internal teams and external stakeholders, including law enforcement agencies, where required
• Providing ongoing monitoring and support in the resolution of complex cases, complaints, or investigations
• Handling sensitive customer and financial information with the highest level of confidentiality and integrity
• Acting in accordance with written policies, procedures, and relevant legislation while supporting compliance objectives
• Analysing investigation outcomes and contributing to process improvements, monitoring enhancements, updated procedures

What You'll Need

• A bachelor's degree (must be able to provide a certificate)
• 3+ years of experience in financial crime investigations
• Fluency in English (C1+ level)
• Experience with investigative methodologies, evidenced by the use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• The ability to work with multiple stakeholders and take ownership of assigned workload
• Adaptability and experience with fast-cycle feedback
• To be able to work a variety of shifts, including nights and weekends

Nice to have

• Fluency in other languages
• A degree in law or a STEM subject
• A professional certification (e.g., ICA or ACAMS)
• Familiarity with jurisdiction-specific financial regulations
• Experience in crypto or blockchain analysis
• Relevant industry credentials, like CAMS/CGSS, or blockchain-specific certifications (Chainalysis, TRM Labs, or Elliptic)

Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don't use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice