This Revolut fincrime analyst job post fully explains the role, daily tasks, required skills, career growth, benefits, and the steps to apply. I wrote this to help you determine if the Revolut fincrime analyst job is the right move for your compliance career.
Snapshot
| Company | Revolut |
| Role | Revolut fincrime analyst job – KYC / Financial Crime Operations |
| Type | Full-time, rotational shifts (24/7 coverage) |
| Experience | 1+ year in KYC, AML, financial crime, or related compliance roles |
| Location | Remote India |
About Revolut
Revolut is a rapidly growing fintech company that offers banking, payments, investment, and travel services to millions of customers worldwide. As Revolut grows, it is important to maintain strong controls against financial crime. That’s where the Revolut fincrime analyst job plays a key role. The team uses automated tools, risk-based decision-making, and human expertise to keep the platform safe and compliant.
Highlights
- Hands-on experience with leading KYC tools and case management systems.
- Work in a diverse environment tackling significant problems every day.
- Chance to learn more about AML techniques, sanctions screening, and transaction monitoring.
- Clear path for advancement from analyst to specialist, investigator, or compliance operations lead.
Role Summary – Revolut fincrime analyst job
The Revolut fincrime analyst job focuses on KYC verification, onboarding support, and looking into alerts raised by automated systems. You will check identity documents, evaluate risk, communicate with customers to gather supporting evidence, and make decisions based on policy and judgment. For complex cases, you will escalate to specialist teams and provide detailed notes to support further action.
Requirements
- At least 1 year of experience in KYC, AML, sanctions screening, fraud investigations, or related compliance roles.
- Strong written and verbal communication skills in English; knowing another language such as Spanish is a plus for many teams.
- Willingness to work rotating shifts in a 24/7 support model.
- Great attention to detail, good math skills, and the ability to make quick decisions under pressure.
- Familiarity with case management systems, identity verification tools, and basic Excel or scripting for data checks is preferred.
- High integrity and adherence to data protection and confidentiality when handling sensitive customer information.
Key Responsibilities
Main tasks for the Revolut fincrime analyst job include:
- Conduct KYC checks and verify identity documents using in-house and third-party tools.
- Investigate alerts and unusual activity, review transaction trends, and apply risk-based decision-making.
- Communicate with customers through in-app chat or email to request documents and clarify account activity while maintaining a customer-first approach.
- Escalate high-risk or complex issues to compliance or fraud teams with clear, evidence-based notes.
- Help improve processes, update the team knowledge base, and take part in quality assurance reviews.
- Follow service level agreements, keep accurate records, and stick to escalation procedures to reduce false positives and improve onboarding success rates.
Compensation & Benefits
Compensation varies based on location and seniority. Revolut usually offers competitive pay, performance bonuses, shift allowances for unsocial hours, and standard benefits like health insurance where local rules apply. Employees might also qualify for discounts, learning stipends, and product perks depending on the role and country.
Career Growth
A Revolut fincrime analyst job is a solid starting point for a career in compliance. Typical paths for advancement include Senior FinCrime Analyst, AML Investigator, KYC Subject-Matter Expert, Quality & Training Lead, or Compliance Operations Manager. The role provides exposure to cross-functional projects, policy development, and automation efforts, all beneficial for career growth in fintech and regulated financial services.
How to Apply – Step by Step
- Update your resume to showcase KYC/AML experience, volume of cases handled, language skills, and any fintech or payments experience.
- Write a brief cover note (3–4 lines) about a time you balanced compliance with excellent customer service. This will help your application stand out.
- State your availability for rotational shifts and any timezone constraints in the application.
- Only apply via the official Revolut careers portal and ensure that emails about the role come from an @revolut.com address; never pay for recruitment.
- Prepare for interviews that could include scenario-based KYC questions, role-playing customer interactions, and questions about decision-making and attention to detail.
FAQs
Q1. Do I need experience to apply?
A: Generally yes; recruiters prefer candidates with at least 1 year in KYC/AML, fraud, or financial crime operations for the Revolut fincrime analyst job. However, strong customer support experience and a willingness to learn may be considered for some entry-level roles.
Q2. Will I work night shifts?
A: Revolut operates around the clock in various markets. Rotational schedules including nights and weekends are common; shift allowances might apply depending on local policies.
Q3. Is the role remote?
A: Revolut provides a blend of office and remote positions based on the team and country. Check the specific listing for location details.
Disclaimer
This description is drawn from public Revolut listings and industry best practices. Details for the Revolut fincrime analyst job may differ by team, hub, and country; always verify the specific opening on Revolut’s careers portal and expect communications from an @revolut.com address. Be cautious of recruitment scams: Revolut will never ask for payment during hiring.
Final Note
If you enjoy analytical work, clear written communication, and making important decisions that protect customers and the company, the Revolut fincrime analyst job is a great next step. Tailor your application, prepare examples that demonstrate both compliance diligence and customer care, and apply through the official portal. Good luck; I’m rooting for you!
Related Job Opportunities
