FinCrime Analyst Job in Mumbai at Revolut
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FinCrime Analyst
Revolut
Full Time Job
Not Disclosed
1-2 years
Posted 30+ days ago
Location
- Mumbai
Skills Required
- Financial Analysis
- Communication Skills
- Collaboration skills
- Compliance Management
About this Job
Revolut is hiring for the role of FinCrime Analyst!
Responsibilities of the Candidate:
- 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 FinCrime Analyst to review and get to the bottom of customer issues. You’ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience.
- To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.
Requirements
- Fluency in English (C1)
- Excellent communication skills
- 1+ years of experience in financial crime
- The ability to multitask, work well under pressure, and to tight time frames
- A willingness to work different shifts
- The ability to work together with multiple compliance teams
Eligible Degrees
+96 More
Who can apply
Documents Required
1. Resume
2. ID Proof (e.g. Aadhar Card, PAN Card, etc.)
About Revolut
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