Starting a career in financial crime prevention with a global fintech company offers exposure to real-time risk monitoring, compliance frameworks, and international financial regulations. Revolut is hiring for the role of FinCrime Analyst (FIU Support) with a remote work option, making this a strong opportunity for both fresh graduates and experienced professionals who want to build careers in financial crime analytics, AML, and fraud prevention within a fast-growing digital finance environment.
This role is ideal for candidates who are detail-oriented, analytical, and interested in safeguarding financial systems against fraud and financial crime.
About Revolut
Revolut is a global financial technology company that provides digital banking, payments, cards, trading, and crypto services to millions of users worldwide. Known for its technology-driven approach, Revolut operates across multiple regions and follows strict compliance and regulatory standards. The company’s FinCrime and compliance teams play a crucial role in maintaining trust, security, and regulatory alignment across its products.
Working at Revolut offers exposure to global fintech operations, advanced monitoring systems, and modern compliance practices in a high-growth environment.
Job Overview – FinCrime Analyst
The FinCrime Analyst role focuses on identifying, investigating, and preventing financial crime activities such as money laundering, fraud, and suspicious transactions. Analysts work closely with internal compliance teams and use data, tools, and regulatory knowledge to protect customers and the organization.
Key Job Details
- Role: FinCrime Analyst (FIU Support)
- Company: Revolut
- Experience Level: Freshers / Experienced Professionals
- Qualification: Bachelor’s / Master’s Degree
- Location: Remote
- Employment Type: Full-time
- Domain: Financial Crime / AML / Compliance / Risk
Role Purpose and Business Impact
The primary purpose of this role is to support Revolut’s Financial Intelligence Unit (FIU) by detecting and investigating suspicious activity. FinCrime Analysts help ensure compliance with global AML and counter-terrorist financing regulations. Their work directly protects customers, supports regulatory obligations, and preserves the integrity of Revolut’s financial ecosystem.
Key Responsibilities
As a FinCrime Analyst at Revolut, your responsibilities typically include:
- Reviewing and investigating suspicious transactions and activities
- Analyzing customer behavior patterns to identify potential financial crime risks
- Supporting AML, fraud, and sanctions monitoring processes
- Preparing investigation reports and maintaining accurate documentation
- Escalating high-risk cases in line with internal policies and regulations
- Collaborating with compliance, risk, and operations teams
- Using internal tools and data systems to support investigations
- Staying updated with regulatory requirements and typologies related to financial crime
Skills and Knowledge Required
To succeed in this role, candidates should have strong analytical and compliance-focused skills.
Important skill areas include:
- Strong analytical and investigative abilities
- Understanding of AML, fraud, and financial crime concepts
- Ability to work with data and transaction monitoring tools
- Attention to detail and accuracy
- Good written communication for reporting and documentation
- Ability to work independently in a remote environment
- Basic understanding of global financial regulations (advantageous)
Prior experience in AML, KYC, fraud analysis, or compliance is beneficial but not mandatory for freshers.
Who Can Apply
This opportunity is suitable for:
- Fresh graduates interested in compliance and financial crime roles
- Experienced professionals from AML, KYC, fraud, or risk backgrounds
- Candidates with academic exposure to finance, economics, law, or business
- Individuals looking for remote fintech roles with global exposure
Strong fundamentals, integrity, and analytical thinking are key selection factors.
Work Environment and Learning Culture
Revolut promotes a fast-paced, technology-driven, and remote-friendly work culture. Analysts collaborate with international teams, follow structured compliance workflows, and continuously adapt to evolving financial crime trends. Learning is supported through on-the-job exposure, internal training, and access to regulatory knowledge resources.
Career Growth Opportunities
Starting as a FinCrime Analyst at Revolut can lead to long-term roles such as:
- Senior FinCrime Analyst
- AML or Fraud Specialist
- Compliance Manager
- Risk Analyst or Investigator
- Regulatory or Policy Specialist
Experience in fintech compliance is highly transferable across banks, financial institutions, and global fintech companies.
Why This Role Is Career-Strong
This role stands out because it offers:
- Remote work flexibility with global exposure
- Hands-on experience in fintech compliance and AML
- Opportunity to work with advanced monitoring systems
- Strong learning in financial regulations and investigations
- Long-term career relevance in risk and compliance domains
For freshers and experienced professionals alike, this role provides meaningful work and strong career stability.
How to Apply
Candidates should apply through the official Revolut careers portal using the link below.
Ensure your resume highlights analytical skills, attention to detail, and any exposure to finance, compliance, or risk analysis to improve your chances of selection.
