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 80+ 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 Customer Support team is the first point of contact for millions around the world, delivering fast, thoughtful help when it matters most. They're the voice of our customers,
working closely with product teams to improve experiences and keep wow-level service at the heart of Revolut.
We’re looking for a Subject Matter Expert with expertise in financial investigations. You'll oversee complex cases in different areas (AML, TM, FIU, etc.), assisting with process optimisation and procedures updates.
Up to shape what's next in finance? Let’s get in touch.
What You'll Be Doing
Performing risk assessments of complex financial crime cases, such as money laundering, fraud, etc.
Providing expertise on high-risk cases, which are escalated from the business
Enhancing analytical and investigative functions within the FinCrime team
Ensuring alignment of procedures with external regulations and internal policies
Assessing and validating FinCrime risks associated with high-risk customers
Providing high-quality and timely advice on financial-related risks
Working closely with team leads to achieve goals
Coop
📌 FinCrime Subject Matter Expert (India)
🏢 Revolut
📍 India