About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Outstanding Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About The Role
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving,
digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for a Quality Analyst to review FinCrime processes, procedures, and agent case handling. You'll be supporting our regulatory and compliance obligations to prevent financial crime.
Up to shape what's next in finance? Let's get in touch.
What You'll Be Doing
- Using your financial crime knowledge to quality-check the Acquiring Fraud team’s work, focusing on identifying successes and failures in case outcomes
- Providing feedback to compliance teams and individual analysts based on data-driven insights and root-cause analysis
- Learning and applying compliance procedures, and reporting any procedural issues to relevant management
- Coaching new team members and collaborating with teams across different locations
What You'll Need
- A bachelor's degree (must be able to provide a certificate)
📌 FinCrime Quality Analyst (India)
🏢 Revolut
📍 India