{"id":21760,"date":"2026-06-08T13:52:20","date_gmt":"2026-06-08T13:52:20","guid":{"rendered":"https:\/\/merademyjobs.com\/?p=21760"},"modified":"2026-06-08T13:52:22","modified_gmt":"2026-06-08T13:52:22","slug":"revolut-is-hiring-for-fincrime-analyst-apply-now-2","status":"publish","type":"post","link":"https:\/\/merademyjobs.com\/index.php\/2026\/06\/08\/revolut-is-hiring-for-fincrime-analyst-apply-now-2\/","title":{"rendered":"Revolut is hiring for FinCrime Analyst | Apply Now!"},"content":{"rendered":"\n<p><strong>Revolut is hiring for the position of FinCrime Analyst in\u00a0across India. Candidates with a Bachelor\u2019s Degree are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below.<\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Job Description:<\/h2>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td><strong>Company Name<\/strong><\/td><td><strong>Revolut <\/strong><\/td><\/tr><tr><td><strong>Position<\/strong><\/td><td><strong>FinCrime Analyst (Investigator)<\/strong><\/td><\/tr><tr><td><strong>Qualifications<\/strong><\/td><td><strong>Bachelor\u2019s Degree<\/strong><\/td><\/tr><tr><td><strong>Experience<\/strong><\/td><td><strong>Experienced<\/strong><\/td><\/tr><tr><td><strong>Location<\/strong><\/td><td><strong>Remote<\/strong><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">Key Responsibilities:<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Review, investigate, and report financial crime cases in accordance with regulatory requirements and internal policies.<\/li>\n\n\n\n<li>Conduct ongoing monitoring activities and resolve formal complaints, including those escalated to the Financial Ombudsman Service.<\/li>\n\n\n\n<li>Manage consent refusal cases arising from Suspicious Activity Report (SAR) submissions and take appropriate actions.<\/li>\n\n\n\n<li>Serve as a key point of contact for law enforcement agencies involved in criminal investigations initiated through submitted SARs.<\/li>\n\n\n\n<li>Ensure compliance with established policies, procedures, and applicable laws and regulations.<\/li>\n\n\n\n<li>Collaborate with cross-functional teams to provide professional and efficient compliance support while identifying opportunities to enhance company processes.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Eligibility Criteria:<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Bachelor&#8217;s degree in a relevant field, with the ability to provide valid certification upon request.<\/li>\n\n\n\n<li>Minimum 3 years of experience in financial crime investigations or at least 1 year of experience in Suspicious Activity Report (SAR) reporting.<\/li>\n\n\n\n<li>Fluent in English with strong verbal and written communication skills (C1 level or above).<\/li>\n\n\n\n<li>Experience working within regulated, compliance-driven, or policy-based environments, such as financial institutions or law enforcement agencies.<\/li>\n\n\n\n<li>Proficiency in investigative methodologies and analytical tools, including spreadsheets, filters, pivot tables, and network analysis techniques.<\/li>\n\n\n\n<li>Strong stakeholder management skills with the ability to manage multiple priorities and take ownership of assigned responsibilities.<\/li>\n\n\n\n<li>Adaptability to dynamic environments and the ability to effectively incorporate fast-cycle feedback.<\/li>\n\n\n\n<li>Flexibility to work across various shifts, including nights, weekends, and rotational schedules.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Preferred Skills:<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Proficiency in additional languages is an advantage.<\/li>\n\n\n\n<li>Degree in Law, STEM disciplines, or a related field is preferred.<\/li>\n\n\n\n<li>Professional certifications such as ICA, ACAMS, or equivalent compliance qualifications are desirable.<\/li>\n\n\n\n<li>Knowledge of jurisdiction-specific financial regulations and compliance requirements.<\/li>\n\n\n\n<li>Experience in cryptocurrency investigations, blockchain analysis, or digital asset compliance is a plus.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">About Company:<\/h2>\n\n\n\n<p>We are building the world\u2019s 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\u2019s 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.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">How To Apply?<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>First, read through all of the job details on this page.<\/li>\n\n\n\n<li>Scroll down and press the&nbsp;<strong>Click Here<\/strong>&nbsp;button.<\/li>\n\n\n\n<li>To be redirected to the official website, click on the apply link.<\/li>\n\n\n\n<li>Fill the details with the information provided.<\/li>\n\n\n\n<li>Before submitting the application, cross-check the information you\u2019ve provided.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Apply Link:\u00a0<a href=\"https:\/\/www.revolut.com\/en-IN\/careers\/position\/fin-crime-analyst-investigator-672e3cb1-28d8-4aa7-8e4c-2149d9b8c82b\/\" target=\"_blank\" rel=\"noreferrer noopener\">Click Here<\/a><\/h2>\n\n\n\n<h2 class=\"wp-block-heading\">Join our WhatsApp Community: <a href=\"https:\/\/chat.whatsapp.com\/GMr4UzAqJudEu2ZsAmPVcB?mode=gi_t\" target=\"_blank\" rel=\"noreferrer noopener\">Click Here<\/a><\/h2>\n\n\n\n<h2 class=\"wp-block-heading\">Join our Telegram Group: <a href=\"https:\/\/telegram.dog\/merademy\" target=\"_blank\" rel=\"noreferrer noopener\">Click Here<\/a><\/h2>\n","protected":false},"excerpt":{"rendered":"<p>Revolut is hiring for the position of FinCrime Analyst in\u00a0across India. Candidates with a Bachelor\u2019s Degree 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 (Investigator) Qualifications Bachelor\u2019s Degree Experience Experienced Location Remote Key Responsibilities: Eligibility Criteria: Preferred Skills:&#8230;<\/p>\n","protected":false},"author":1,"featured_media":9910,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[41,34,23],"tags":[],"class_list":["post-21760","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bachelors-degree","category-experienced","category-work-from-home"],"jetpack_featured_media_url":"https:\/\/merademyjobs.com\/wp-content\/uploads\/2024\/06\/Merademy-1-2024-06-10T120549.487.png","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/posts\/21760","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/comments?post=21760"}],"version-history":[{"count":1,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/posts\/21760\/revisions"}],"predecessor-version":[{"id":21761,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/posts\/21760\/revisions\/21761"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/media\/9910"}],"wp:attachment":[{"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/media?parent=21760"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/categories?post=21760"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/tags?post=21760"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}