Remote Finance data analyst Jobs – 50 Open Jobs Today

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FinCrime Analyst (AML/CTF)

Revolut -
Remote

Apply Now

Job details

Full-time

Qualifications

English
Bachelor's degree

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 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 Financial Crime Analyst to manage our enhanced AML due diligence processes. You'll analyse complex financial crime cases, manage risks, and make independent decisions that impact Revolut’s risk profile.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

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

What you'll be doing

Investigating customer activity (business and/or personal), using transaction monitoring systems to identify red-flag patterns, such as structuring, layering, and unusual cross-border flows
Conducting deep-dive research using open-source intelligence (OSINT) and adverse media tools to assess the reputational and FinCrime risk associated with high-risk individuals and businesses
Validating the legitimacy of wealth and fund origins by analysing documentation to ensure they align with the customer’s known profile
Drafting high-quality unusual activity reports
Providing guidance on high-risk onboarding decisions and recommending client relationships exits when activity falls outside risk appetite
Supporting other teams with front-line compliance expertise
Contributing to the calibration of monitoring rules and threshold settings to reduce false positives while ensuring the detection of evolving criminal typologies

What you'll need

A bachelor's degree (must be able to provide a certificate)
Fluency in English (C1+ level)
2+ years of FinCrime experience, or 1+ years of experience in AML, FIU, or similar complex investigation fields where risk-based approach is used
An understanding of financial crime red flags and typologies, and how to identify them
Experience redacting and submitting suspicious activity reports
Familiarity with investigative methodologies, with knowledge of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
A willingness to work a variety of shift patterns, including nights and weekends
Critical thinking skills and impeccable attention to detail
The ability to multitask, prioritise, and work well under pressure

Nice to have

A degree or equivalent in law or a STEM subject
An industry-recognised certification, such as ICA or ACAMS
Fluency in other languages

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 data analyst jobs in remote

FinCrime Analyst (AML/CTF)

Analyst – External Manufacturing Finance

Analyst Product - Logipack

Business Analyst – Travel & Hospitality

Client Success Analyst - Remote

Business Analyst (Functional Regulatory Reporting)

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