FinCrime Analyst (Senior Approver)

Revolut; India; On-site; INR 6,00,000 - 8,00,000; Full time

Job summary

A leading financial technology company is seeking a FinCrime Analyst (Senior Approver) in India. The role involves conducting KYC/CDD analysis, detecting suspicious activities, and ensuring compliance with policies. Candidates should have over a year of experience in AML and excellent communication skills. The position requires the ability to work under pressure with varying shifts, offering competitive compensation and benefits.

Qualifications

• 1+ years of experience in AML.
• Willingness to work different shifts.

Responsibilities

• Providing KYC/CDD analysis of individual customers.
• Performing research and screenings.
• Detecting and reporting suspicious activity.
• Ensuring compliance with internal policies.
• Identifying and analysing alerts.
• Escalating potential risks.

Skills

Fluency in English (C1)

Excellent communication skills

Ability to work under pressure

Ability to multitask

Job description

Join to apply for the FinCrime Analyst (Senior Approver) role at Revolut

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 65+ million customers get more from their money every day.

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 FinCrime Analyst to be a Senior Approver and review accounts to see whether they fall within the company’s risk tolerance. To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

What You’ll Be Doing

• Providing KYC/CDD analysis of individual customers
• Performing research, screenings, document checks, and financial crime risk assessments via internal and external sources
• Detecting and reporting suspicious activity, including predicate offences to money laundering and terrorist financing
• Ensuring all documents submitted for CDD are in line with internal policies
• Identifying and analysing alerts generated by the monitoring system in order to identify potentially suspicious activity
• Escalating red flags and potential risks to the escalations team
• Handling sensitive or confidential information

What You’ll Need

• 1+ years of experience in AML
• Fluency in English (minimum C1 level)
• Excellent communication skills
• The ability to work together with multiple compliance teams
• The ability to multitask, prioritise, work well under pressure, and within tight time frames
• A willingness to work different shifts

Nice to have

• Experience in banking in risk or an AML/KYC function
• Fluency in other languages

Important notice for candidates

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles. We won’t ask for payment or personal financial information during the hiring process.

• 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.

Seniority level

Mid‑Senior level

Employment type

Full‑time

Job function

Business Development and Sales