{"id":7302,"date":"2024-01-09T08:47:04","date_gmt":"2024-01-09T08:47:04","guid":{"rendered":"https:\/\/merademyjobs.com\/?p=7302"},"modified":"2024-01-09T08:47:05","modified_gmt":"2024-01-09T08:47:05","slug":"revolut-is-hiring-for-fincrime-analyst-work-from-home-apply-now","status":"publish","type":"post","link":"https:\/\/merademyjobs.com\/index.php\/2024\/01\/09\/revolut-is-hiring-for-fincrime-analyst-work-from-home-apply-now\/","title":{"rendered":"Revolut is hiring for FinCrime Analyst | Work From Home | Apply Now!"},"content":{"rendered":"\n<p><strong>Revolut is hiring for the position of <strong>FinCrime Analyst<\/strong> in\u00a0across\u00a0India. Candidates with Any Graduate or Post <strong><strong>Graduate<\/strong><\/strong> 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<\/strong><\/td><\/tr><tr><td><strong>Qualifications<\/strong><\/td><td><strong><strong>Any Graduate\/ <\/strong>Post <strong><strong>Graduate<\/strong><\/strong><\/strong><\/td><\/tr><tr><td><strong>Batch<\/strong><\/td><td><strong><strong>2018\/ 2019\/ 2020\/ 2021\/ 2022\/ 2023\/ 2024<\/strong><\/strong><\/td><\/tr><tr><td><strong>Experience<\/strong><\/td><td><strong>Freshers\/ Experienced<\/strong><\/td><\/tr><tr><td><strong>Location<\/strong><\/td><td><strong>Work From Home (Remote)<\/strong><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">Key Responsibilities:<\/h2>\n\n\n\n<ul>\n<li>Conduct KYC\/CDD analysis for individual customers.<\/li>\n\n\n\n<li>Perform research, document checks, and assess financial crime risk using both internal and external sources.<\/li>\n\n\n\n<li>Develop an understanding of cybercrime and criminal use-cases for cryptocurrencies, conducting research through open source and darknet channels.<\/li>\n\n\n\n<li>Screen individuals for potential risks.<\/li>\n\n\n\n<li>Utilize blockchain investigation tools to conduct forensic analyses of cryptocurrency transactions and wallets.<\/li>\n\n\n\n<li>Detect and report suspicious activities, including predicate offenses related to money laundering and terrorist financing.<\/li>\n\n\n\n<li>Ensure that all documents submitted for CDD adhere to internal policies.<\/li>\n\n\n\n<li>Analyze alerts generated by the monitoring system to identify potentially suspicious activities.<\/li>\n\n\n\n<li>Escalate red flags and potential risks to the relevant escalation teams.<\/li>\n\n\n\n<li>Handle sensitive or confidential information with discretion.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Eligibility Criteria:<\/h2>\n\n\n\n<ul>\n<li>Proficiency in English language.<\/li>\n\n\n\n<li>Background in the crypto industry, preferably within a Virtual Asset Services Provider (VASP) like crypto exchanges.<\/li>\n\n\n\n<li>Familiarity with blockchain investigation tools.<\/li>\n\n\n\n<li>Experience in managing suspicious AML\/Screening cases involving both fiat and cryptocurrency transactions.<\/li>\n\n\n\n<li>Capability to collaborate effectively with multiple compliance teams.<\/li>\n\n\n\n<li>Strong multitasking and prioritization skills.<\/li>\n\n\n\n<li>Ability to thrive in high-pressure environments and adhere to tight time frames.<\/li>\n\n\n\n<li>Willingness to work varied shifts.<\/li>\n\n\n\n<li>Exceptional communication skills.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Preferred skills:<\/h2>\n\n\n\n<ul>\n<li>Proficiency in a language other than English.<\/li>\n\n\n\n<li>Previous experience in the banking sector, specifically in risk or AML\/KYC functions.<\/li>\n\n\n\n<li>Background in threat intelligence or cybersecurity.<\/li>\n\n\n\n<li>Robust technical expertise in blockchains and cryptocurrencies.<\/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>\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 1:\u00a0<a href=\"https:\/\/www.revolut.com\/careers\/apply\/547a808d-3e98-43b7-844f-0118d2ba3b9d\/\" target=\"_blank\" rel=\"noreferrer noopener\">Click Here<\/a><\/h2>\n\n\n\n<h2 class=\"wp-block-heading\">Apply Link 2:\u00a0<a href=\"https:\/\/www.revolut.com\/careers\/apply\/fe7045f6-f04e-4113-890a-8afe07a9d80c\/\" 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:\/\/whatsapp.com\/channel\/0029Va4NcE0Bvvsi4obUbS0s\" 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\u00a0India. 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&#8230;<\/p>\n","protected":false},"author":1,"featured_media":4369,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_jetpack_memberships_contains_paid_content":false},"categories":[33,34,10,23],"tags":[],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/merademyjobs.com\/wp-content\/uploads\/2023\/07\/Merademy-1-89.png","_links":{"self":[{"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/posts\/7302"}],"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=7302"}],"version-history":[{"count":1,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/posts\/7302\/revisions"}],"predecessor-version":[{"id":7303,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/posts\/7302\/revisions\/7303"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/media\/4369"}],"wp:attachment":[{"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/media?parent=7302"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/categories?post=7302"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/tags?post=7302"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}