Revolut Recruitment Drive 2026: Revolut is inviting applications for the FinCrime Analyst (Investigations) role. This is a remote work opportunity available for candidates in India and Poland. Applicants with a bachelor’s degree and relevant experience in financial crime investigations or SAR reporting can apply. If you’re looking for a career in compliance, AML, and financial crime investigations with a leading global fintech company, this is an excellent opportunity.
Job Overview
| Job Details | Information |
|---|---|
| Company | Revolut |
| Job Role | FinCrime Analyst (Investigations) |
| Job Type | Full-Time |
| Work Location | Remote (India & Poland) |
| Experience | 3+ Years in Financial Crime Investigations or 1+ Year in SAR Reporting |
| Qualification | Bachelor’s Degree |
| Salary | Discussed During Interview (India) |
| Shift | Rotational (Including Nights & Weekends) |
About Revolut
Founded in 2015, Revolut is one of the world’s fastest-growing fintech companies, serving 75+ million customers worldwide. The company offers a wide range of financial services, including banking, payments, investments, currency exchange, savings, and travel solutions. Revolut has over 13,000 employees globally and has been recognized as a Great Place to Work™ for its employee-friendly culture and innovation.
Job Responsibilities
As a FinCrime Analyst (Investigations) at Revolut, you will:
- Review and investigate financial crime cases.
- Identify suspicious transactions and money laundering activities.
- Prepare and report Suspicious Activity Reports (SARs).
- Monitor customer accounts and investigate complex financial crime cases.
- Handle Financial Ombudsman Service complaints.
- Work closely with law enforcement agencies when required.
- Follow AML, compliance, and financial crime regulations.
- Collaborate with internal compliance and operations teams.
- Support continuous improvements in financial crime processes.
Eligibility Criteria
Candidates should meet the following requirements:
- Bachelor’s degree from a recognized university.
- Minimum 3 years of experience in financial crime investigations or at least 1 year of SAR reporting experience.
- Strong English communication skills (C1 level or above).
- Experience working in regulated industries such as banks, fintech companies, financial institutions, or law enforcement.
- Good analytical and investigation skills.
- Experience using spreadsheets, filters, pivot tables, and analytical tools.
- Ability to manage multiple tasks and stakeholders.
- Willingness to work rotational shifts, including nights and weekends.
Preferred Qualifications
Candidates with the following qualifications will have an advantage:
- Knowledge of additional languages.
- Degree in Law or STEM.
- ICA or ACAMS certification.
- Experience with crypto investigations or blockchain analysis.
- Knowledge of international financial regulations.
Required Skills
- Financial Crime Investigation
- AML (Anti-Money Laundering)
- SAR Reporting
- Risk Analysis
- Compliance
- Analytical Thinking
- Problem Solving
- Communication Skills
- Microsoft Excel
- Stakeholder Management
- Attention to Detail
Why Join Revolut?
- Remote work opportunity.
- Work with one of the world’s leading fintech companies.
- Competitive salary package.
- Global work environment.
- Career growth opportunities.
- Learning and development programs.
- Inclusive and diverse workplace.
- Exposure to international financial crime investigations.
Selection Process
The recruitment process may include:
- Online Application
- Resume Screening
- HR Interview
- Technical/Functional Interview
- Final Hiring Decision
How to Apply?
| Apply Link – | Click Here |
| For Regular Updates Join our WhatsApp – | Click Here |
| For Regular Updates Join our Telegram – | Click Here |
Interested candidates can apply online through the official Revolut Careers Portal. Ensure that all the information provided during the application process is accurate. Revolut accepts applications only through its official recruitment channels and will never ask candidates to make any payment during the hiring process.
Important Note
- Apply only through the official Revolut Careers website.
- Verify that all communication comes from an @revolut.com email address.
- Revolut never requests payment or personal banking information during recruitment.
- Beware of fake job offers and recruitment scams.
Conclusion
The Revolut FinCrime Analyst (Investigations) Recruitment 2026 offers an excellent opportunity for professionals interested in AML, compliance, and financial crime investigations. If you have relevant experience and want to work remotely with a globally recognized fintech company, don’t miss this opportunity. Apply as soon as possible through the official Revolut careers page.
