FinCrime Analyst (Phone Support)

Revolut Ltd

India

Hybrid

INR 600,000 - 900,000

Full time

2 days ago
Be an early applicant

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Benefits offered by this job

Financial benefits
WFH flexibility
Revolut Metal subscription

Job summary

Revolut Ltd is seeking a Financial Crime Analyst to handle customer issues via phone and other channels, contributing to timely issue resolution and crime prevention. Roles may include night/weekend shifts with full compensation.

Qualifications

  • Fluency in English with excellent communication and interpersonal skills.
  • A bachelor's degree or equivalent.
  • 18+ months of experience providing customer support over the phone.
  • Ability to explain complex issues in a clear, understandable way.
  • Impressive analytical skills.
  • A proactive, self-motivated, independent approach to workload management.
  • Empathy and a commitment to customer satisfaction, aiming to resolve issues at first contact.
  • High-functioning problem-solving skills.
  • Flexibility to work in shifts, including nights and weekends if required.

Responsibilities

  • Delivering exceptional customer service across phone, live chat, and other support platforms.
  • Representing the company professionally in all customer interactions.
  • Collaborating with internal teams to ensure quick and effective resolutions.
  • Contributing to the continuous improvement of customer support processes.
  • Assisting with any other relevant tasks to strengthen financial crime prevention efforts.

Skills

English fluency
Phone-based support
Analytical skills
Empathy
Independent workload management
Shift flexibility

Education

Bachelor's degree or equivalent

Job description

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 80+ 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. And 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 take ownership of customer issues, think deeper to find solutions, and contribute to the way we support our customers every day over the phone.

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

Up to shape what's next in finance? Let's get in touch.

What you'll be doing
  • Delivering exceptional customer service across multiple channels, including phone, live chat, and other support platforms
  • Representing the company professionally in all customer interactions
  • Collaborating with internal teams to ensure quick and effective resolutions
  • Contributing to the continuous improvement of customer support processes
  • Assisting with any other relevant tasks to strengthen financial crime prevention efforts
What you'll need
  • Fluency in English with excellent communication and interpersonal skills
  • A bachelor's degree or equivalent
  • 18+ months of experience providing customer support over the phone
  • The ability to explain complex issues in an easy and understandable manner
  • Impressive analytical skills
  • A proactive, self-motivated, independent approach to managing your workload
  • Empathy and a commitment to customer satisfaction, aiming to resolve issues at first point of contact
  • High-functioning problem-solving skills
  • Flexibility to work in shifts, including nights and weekends if required

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. If anyone does ask you for this, it’s a scam. Report it immediately.

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

Get what you need to succeed
  • Financial benefits that show we value your work
  • Flexibility to work from home, the office, or abroad
  • A Revolut Metal subscription loaded with perks
  • Exciting events year-round so you can get to know your team
Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

FinCrime Team Lead (Investigations)
FinCrime Team Lead (Investigations)

Revolut Ltd • India

Remote
INR 900,000 - 1,500,000
Revolut Metal subscription
Work from home flexibility
Year-round events
FinCrime Risk Manager (Fraud)
FinCrime Risk Manager (Fraud)

Revolut Ltd • India

Remote
INR 3,000,000 - 6,000,000
Financial benefits that show we value
Flexibility to work from home or abor
FinCrime Team Lead (AML)
FinCrime Team Lead (AML)

Revolut Ltd • India

Remote
INR 3,000,000 - 4,500,000
Financial benefits
WFH / Office / Abroad options
Revolut Metal subscription
FinCrime Team Lead
FinCrime Team Lead

Revolut Ltd • India

Hybrid
INR 1,800,000 - 3,000,000
Financial benefits
WFH flexibility
Metal subscription
+1
FinCrime Risk Manager (Correspondent Banking)
FinCrime Risk Manager (Correspondent Banking)

Revolut Ltd • India

Hybrid
INR 600,000 - 1,200,000
Flexible working
Work from anywhere
Revolut Metal subscription perks
+1
FinCrime Analyst (KYB) - Lithuanian
FinCrime Analyst (KYB) - Lithuanian

Revolut Ltd • India

Hybrid
INR 1,660,000 - 3,142,000
Remote work flexibility
Night/Weekend shift compensation
Competitive compensation
FinCrime Quality Analyst (Acquiring Fraud)
FinCrime Quality Analyst (Acquiring Fraud)

Revolut Ltd • India

Remote
INR 1,200,000 - 1,800,000
Financial benefits
Work flexibility
Revolut Metal subscription
+1
FinCrime Escalations Officer - Arabic
FinCrime Escalations Officer - Arabic

Revolut Ltd • India

Hybrid
INR 2,568,000 - 3,507,000
Financial benefits
Flexible work location
Revolut Metal subscription
+1
FinCrime Analyst (KYB) - Lithuanian
FinCrime Analyst (KYB) - Lithuanian

Revolut • India

Hybrid
INR 900,000 - 1,500,000
FinCrime Risk Manager (Fraud)
FinCrime Risk Manager (Fraud)

Revolut • India

Remote
INR 4,000,000 - 6,000,000