Short Information: The Financial Crime Analyst Job 2025 at Revolut India is a remote role designed for professionals eager to make a mark in the global fintech industry. In this position, you’ll play a crucial part in detecting and investigating suspicious financial activities, preventing fraud, and safeguarding customer accounts. Revolut provides a fast-paced and growth-oriented environment where you’ll collaborate with global teams and use advanced tools to combat financial crime effectively. This opportunity is ideal for candidates with strong analytical skills, fluency in English, and at least one year of experience in financial crime or compliance who are looking to grow their careers with one of the world’s most innovative digital finance companies.
Table of Contents
Job Snapshot
| Position | Financial Crime Analyst Job 2025 |
|---|---|
| Company | Revolut (Remote – India) |
| Experience | 1+ year in financial crime / fraud / AML roles |
| Work type | Full-time, shift-based (including nights / weekends) |
| Salary (estimate) | ₹6–₹9 LPA (depends on experience & location) |
| Apply | www.rojgarai.com |
About Revolut
Revolut is a global fintech that builds consumer-first financial products – spending, saving, investing, travel money and more. Rapid growth since 2015 has created a large, distributed team operating 24/7. The Financial Crime Analyst Job 2025 forms a critical part of Revolut’s efforts to protect customers, reduce fraud losses and comply with AML/CFT regulations worldwide.
Role Summary – Financial Crime Analyst Job 2025
The Financial Crime Analyst Job 2025 is an investigation-heavy role sitting inside Financial Crime Operations / Cybersecurity. You’ll review transaction alerts, perform enhanced due diligence, investigate account takeover (ATO) and authorised push payment (APP) incidents, liaise with payment partners, and make informed decisions around refunds and account actions.
Impact & outcomes expected
- Reduce validated fraud losses through timely detection and recovery attempts.
- Improve alert-to-action time and closure rates for high-priority cases.
- Document high-quality cases to support SAR (Suspicious Activity Report) triage where required.
- Contribute to tooling/process improvements that lower false positives and speed investigations.
Day-to-day Responsibilities (detailed)
Below is a practical breakdown of daily tasks you’ll own as part of the Financial Crime Analyst Job 2025:
- Alert Triage: Review system-generated alerts (transactional, behavioural, geolocation, velocity) and prioritise cases based on risk.
- Deep Investigations: Conduct EDD – review transaction histories, device and IP signals, KYC data, external OSINT checks, and third-party confirmations.
- Customer Contact: Communicate clearly and empathetically with victims and suspected users to get statements and verify claims.
- Decisioning: Authorise account blocks, restrictions, refunds or account reinstatements per policy and risk appetite.
- Escalations: Escalate SAR-worthy activity to the compliance/escalations team and prepare evidence packages.
- Recovery Efforts: Coordinate with banks, PSPs and law enforcement to attempt fund recovery where possible.
- Process Improvement: Document case learnings and propose rule or workflow updates to reduce repeat fraud.
- Reporting: Maintain metrics – closure time, recovery rate, false-positive rate – and present insights in team syncs.
Skills, Tools & Techniques (what to be strong at)
Technical / analytical: transaction pattern analysis, log inspection, pivoting through datasets, using SQL or Excel for quick data pulls (nice-to-have).
Tools you’ll likely use: fraud monitoring platforms (e.g., Actimize, Featurespace, in-house rules engines), case management systems, basic shell/grep for logs, and internal analytics dashboards.
Soft skills: excellent written communication (clear case write-ups), strong judgement under pressure, customer empathy, and the ability to collaborate across timezones.
Eligibility & Selection Criteria
- Fluent English (written + spoken).
- Minimum 1 year experience in financial crime, fraud operations, AML investigation or related role.
- Comfort working shifts including nights and weekends.
- Demonstrable experience with account takeover, APP, or mule investigations is a plus.
- High attention to detail, ability to document investigations clearly for internal and regulatory review.
- Strong problem solving and the ability to act quickly on partial information.
Tip: Mention concrete outcomes in your CV (e.g., “recovered ₹X via partner coordination”, “reduced false positives by Y% through rule tuning”). That helps recruiters evaluate your impact quickly for the Financial Crime Analyst Job 2025.
Salary, Benefits & Career Progression
Expected salary range for this role is typically ₹6–₹9 LPA depending on experience and location. Revolut also offers:
- Shift allowances for night work
- Flexible remote work policy
- Learning & development budgets
- Health & wellbeing support
Growth path: Financial Crime Analyst → Senior Analyst → Team Lead → Subject Matter Expert (policy / rules / product collaborations).
How to Prepare – 7-day checklist + sample answers
7-day prep checklist
- Polish your CV – add measurable outcomes and tools used.
- Brush up on common fraud types: ATO, APP, mule networks, KYC evasion.
- Practice concise case write-ups: situation, actions taken, outcome.
- Prepare 3 examples of investigations you handled end-to-end.
- Revise basics of AML regulation and SAR thresholds.
- Be ready for scenario-based tests (you will likely get a mock alert).
- Prepare questions for the interviewer about team, tooling and KPIs.
Sample interview Qs & model answers (short)
Q: Describe a complex fraud case you investigated.
A: Use STAR – Situation, Task, Actions, Result. Example: “Detected unusual velocity on an account, traced multiple payout chains, coordinated with acquiring bank, froze payouts and recovered 70% of funds.”
Q: How do you prioritise alerts?
A: Prioritise by fraud score, amount at risk, velocity, connectivity to known mule indicators and if the customer is a high-risk segment.
Practice these answers out loud and keep them crisp – interviewers for the Financial Crime Analyst Job 2025 value clarity and measurable outcomes.
How to Apply – step-by-step (safe & verified)
- Open https://www.revolut.com/careers.
- Search for “Financial Crime” or “Financial Crime Analyst Job 2025”.
- Apply only via the official Revolut careers page – do NOT pay any fee or share bank/private financial info.
- Upload an updated CV and a short cover note (3–4 lines) highlighting relevant investigations.
- If contacted, verify the email is from @revolut.com domain before sharing sensitive documents.
Frequently Asked Questions (FAQs)
Q1: What is the Financial Crime Analyst Job 2025?
A: The Financial Crime Analyst Job 2025 is a role focused on detecting, investigating, and preventing financial crime across Revolut’s platform. You will work with transaction data, customers, and partners to stop fraud and comply with regulations.
Q2: Who can apply for the Financial Crime Analyst Job 2025?
A: Candidates with 1+ year of experience in AML, fraud, or financial crime operations, strong English communication, and willingness to work shifts are ideal for the Financial Crime Analyst Job 2025.
Q3: Is this position remote?
A: Yes – the Financial Crime Analyst Job 2025 listed here is advertised as remote within India, but be ready for timezone-coordinated shifts and occasional team meet-ups if required.
Q4: What are typical shift patterns for the Financial Crime Analyst Job 2025?
A: Revolut operates 24/7; shifts may rotate and include nights & weekends. Expect handovers and adherence to SLAs for the Financial Crime Analyst Job 2025.
Q5: What salary should I expect for the Financial Crime Analyst Job 2025?
A: Market range is roughly ₹6–₹9 LPA depending on prior experience and negotiation. Exact package will be confirmed during the offer.
Job Highlights – Quick Glance
- Role: Financial Crime Analyst Job 2025
- Company: Revolut
- Location: Remote – India
- Experience: 1+ year in financial crime / AML / fraud
- Salary: Approx. ₹6–₹9 LPA
- Apply here: Revolut Careers
If you believe the Financial Crime Analyst Job 2025 matches your profile – apply today and prepare the case studies mentioned above. Best of luck!
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