Revolut is hiring for the position of FinCrime Analyst in across India. Candidates with Any Graduate or Post Graduate are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below.
Job Description:
| Company Name | Revolut |
| Position | FinCrime Analyst |
| Qualifications | Any Graduate/ Post Graduate |
| Batch | 2018/ 2019/ 2020/ 2021/ 2022/ 2023/ 2024 |
| Experience | Freshers/ Experienced |
| Location | Work From Home (Remote) |
Key Responsibilities:
- Conduct KYC/CDD analysis for individual customers.
- Perform research, document checks, and assess financial crime risk using both internal and external sources.
- Develop an understanding of cybercrime and criminal use-cases for cryptocurrencies, conducting research through open source and darknet channels.
- Screen individuals for potential risks.
- Utilize blockchain investigation tools to conduct forensic analyses of cryptocurrency transactions and wallets.
- Detect and report suspicious activities, including predicate offenses related to money laundering and terrorist financing.
- Ensure that all documents submitted for CDD adhere to internal policies.
- Analyze alerts generated by the monitoring system to identify potentially suspicious activities.
- Escalate red flags and potential risks to the relevant escalation teams.
- Handle sensitive or confidential information with discretion.
Eligibility Criteria:
- Proficiency in English language.
- Background in the crypto industry, preferably within a Virtual Asset Services Provider (VASP) like crypto exchanges.
- Familiarity with blockchain investigation tools.
- Experience in managing suspicious AML/Screening cases involving both fiat and cryptocurrency transactions.
- Capability to collaborate effectively with multiple compliance teams.
- Strong multitasking and prioritization skills.
- Ability to thrive in high-pressure environments and adhere to tight time frames.
- Willingness to work varied shifts.
- Exceptional communication skills.
Preferred skills:
- Proficiency in a language other than English.
- Previous experience in the banking sector, specifically in risk or AML/KYC functions.
- Background in threat intelligence or cybersecurity.
- Robust technical expertise in blockchains and cryptocurrencies.
About Company:
We are building the world’s first truly global financial super app. In 2015, Revolut launched in the UK offering money transfer and exchange. Today, our 30 million customers around the world use dozens of Revolut’s innovative products to make more than 250 million transactions a month. Across our personal and business accounts, we help customers improve their financial health, give them more control, and connect people seamlessly across the world.
How To Apply?
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