FinCrime Team Lead (India)

FinCrime Team Lead (India)

08 Sep
|
Revolut
|
India

08 Sep

Revolut

India

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 Great 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 outstanding products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Role

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns.



Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for a Team Lead to support our Analysts in achieving top-quality performance. You'll take a solution-oriented approach to handling customer and agent issues, looking to resolve them quickly and efficiently.

Up to shape what's next in finance? Let’s get in touch.

What You'll Be Doing

Managing a team of 10–15 FinCrime Analysts
Managing the daily performance of employees, ensuring productivity, quality, and adherence to SLA expectations
Conducting regular 1:1s, team meetings, and performance reviews
Challenging processes and procedures for continuous improvement
Raising awareness of unusual trends in performance
Seeking to go above and beyond the role by taking ownership of difficult problems, resolving ongoing issues, and being a leader in the workplace
Acti

📌 FinCrime Team Lead (India)
🏢 Revolut
📍 India

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