Remote Finance business partner Jobs – 135 Open Jobs Today

FinCrime Subject Matter Expert (KYB)
Revolut —Remote
- Full-time
- Remote
- English
- SQL
4d
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Ziff Davis —Remote
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FinOps Analyst
Astra, Inc. —Remote
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FinCrime Subject Matter Expert (Investigations)
Revolut —Remote
- Full-time
- Remote
Payment Operations Analyst
Astra, Inc. —Remote
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Head of Operations (Wealth & Trading)
Revolut —Remote
- Full-time
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Staff Systems Engineer- Infrastructure (Employer of Record)
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Senior Executive – Europe Outbound Sales (B2B Travel)-Remote
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- From ₹87,000 a month
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VP, Solutions Architect
ResultsCX —Remote
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- Full-time
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Infovity —Remote
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- ERP systems
- Paid time off

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FinCrime Subject Matter Expert (KYB)

Revolut -
Remote

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Job details

Full-time
4 days ago

Qualifications

English
SQL

Full job description

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 75+ 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 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 experience in financial investigations to lead complex cases. You'll manage risks and make independent decisions on case resolutions, in addition to 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 assessment of complex financial crime cases, such as money laundering, fraud, TF, etc.
Providing expertise on high-risk cases escalated from the business
Enhancing analytical and investigative functions within a FinCrime team
Ensuring alignment of procedures with external regulations and internal policies
Providing high-quality and timely independent advice on FinCrime risks
Working closely with team leads to achieve department goals
Cooperating with vendor partners
Collaborating cross-functionally to enhance processes and reduce volumes

What you'll need

Experience performing financial investigations, preferably in a large financial institution, government, or law enforcement agency
Expertise in AML/CTF governance, regulatory control frameworks, and best practices
Good knowledge of risk indicators in relation to various money laundering and terrorist financing typologies
The ability to manage multiple cases, work independently, and meet tight deadlines
Great analytical, critical thinking, and decision-making skills
Excellent report writing skills
Fluency in English

Nice to have

SQL skills

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Notice: This is a remote position based in India.

Apply Now

Refine Your Search

finance business partner jobs in remote

FinCrime Subject Matter Expert (KYB)

Associate Director, IT Contracts & Business Operations

Revenue Operation Analyst

Transformation Manager

Project Manager - Treasury

Product Operations Manager

Sales Account Manager, India

Accounting Manager

FinOps Analyst

FinCrime Subject Matter Expert (Investigations)

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Vice President & Project Head Agency - Growth Channels

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Head of Operations (Wealth & Trading)

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Senior Executive – Europe Outbound Sales (B2B Travel)-Remote

VP, Solutions Architect

Senior Accountant

Change Management Lead – ERP Transformation

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