Remote Finance data analyst Jobs – 54 Open Jobs Today

FinCrime Analyst (Investigator)
Revolut —Remote
- Weekend availability
- Remote
- English
- Analysis skills
- Bachelor's degree
Analyst – External Manufacturing Finance
Mondelēz International —Remote
- Full-time
- Remote
- Microsoft Excel
- Finance
- Master's degree
Business Analyst – Travel & Hospitality
Data PlatformExperts —Remote
- ₹10,00,000 - ₹20,00,000 a year
- Full-time
- Remote
- Hospitality
- Analysis skills
- Bachelor's degree
- Work from home
Quick apply
8h
Client Success Analyst - Remote
Termgrid Inc. —Remote
- Full-time
- Remote
- Finance
- Master's degree
- MBA
Quick apply
Business Analyst (Functional Regulatory Reporting)
Revolut —Remote
- Full-time
- Remote
- Data analysis skills
- SQL
- Communication skills
Axiom Business Analyst
Luxoft —Remote
- Remote
- Azure
- Data analysis skills
- English
Derivatives Analyst Intern
2CentsCapital —Remote
- Full-time
- Remote
- English
- Bachelor's degree
- Machine learning
- Flexible schedule
Senior Financial Analyst (CFA Charterholder)
FinStrat Management —Remote
- Full-time
- Remote
- Microsoft Excel
- Research
- Finance
Quick apply
Workday Adaptive Analyst
MindTrilogy IT Solutions Pvt. Ltd —Remote
- ₹1,20,000 - ₹1,50,000 a month
- Remote
- ERP systems
- Analysis skills
- Budgeting
Quick apply
Axiom Business Analyst (US)
Luxoft —Remote
- Remote
- Azure
- Data analysis skills
- English
Senior Billing AR Analyst
Fivetran —Remote
- Full-time
- Remote
- Oracle
- Customer service
- Salesforce
- Health insurance
- Paid time off
Analyst Product - Logipack
Beroe Inc —Remote
- Full-time
- Remote
- Microsoft Powerpoint
- Microsoft Excel
- Research
Quick apply
5d
Senior Tax Analyst/Tax Analyst
Egnyte —Remote
- Full-time
- Remote
- Microsoft Excel
- Finance
- Accounting
- Health insurance
- Paid time off
1h
Petrochemicals Analyst, South Asia
Institute for Energy Economics and Finan —Remote
- Weekend availability
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Accounts Executive
Innovins —Remote
- Full-time
- Remote
- Microsoft Excel
- Finance
- Bachelor's degree
- Flexible schedule
Staff Consultant, Business Analyst (Banking and Financial Service)
Nagarro —Remote
- Full-time
- Remote
- Computer Science
- Master's degree
- Bachelor's degree
Quick apply
6d
Senior Analyst
Cimpress —Remote
- Remote
- Merchandising
- SQL
- Marketing
- Work from home
Quick apply
Revenue Accounting Supervisor
Porch Group Media —Remote
- ₹16,87,500 - ₹23,62,500 a year
- Full-time
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Paid holidays
- Health insurance
Risk & Insurance Analyst
Insight Software —Remote
- Full-time
- Remote
- Finance
- Analysis skills
- Bachelor's degree
Lead Zuora Analyst
Techfacto —Remote
- ₹1,00,000 - ₹45,00,000 a year
- Remote
- Salesforce
Quick apply

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FinCrime Analyst (Investigator)

Revolut -
Remote

Apply Now

Job details

Full-time

Qualifications

Law
English
Analysis skills
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

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for a Financial Crime Analyst to identify suspicious activity and ensure we’re treating customers fairly. You’ll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to identify where grounds for suspicion of money laundering exist.

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

Reviewing, investigating, and reporting financial crime cases
Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints
Dealing appropriately with consent refusals following SAR submissions
Acting as a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SAR
Acting in accordance with written policies, procedures, and relevant legislation
Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes

What you'll need

A bachelor's degree (must be able to provide a certificate)
3+ years in financial crime investigations, or 1+ years of SAR reporting experience
Fluency in English (C1+ level)
Experience working in a regulated or policy-driven environment (e.g., financial institutions, law enforcement)
Experience with investigative methodologies, evidenced by the use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
The ability to work with multiple stakeholders and take ownership of assigned workload
Adaptability and experience with fast-cycle feedback
To be able to work a variety of shifts, including nights and weekends

Nice to have

Fluency in other languages
A degree in law or a STEM subject
A professional certification (e.g., ICA or ACAMS)
Familiarity with jurisdiction-specific financial regulations
Experience in crypto or blockchain analysis

Compensation range

Poland: PLN8,300 - PLN12,000 gross monthly*
Other locations: Compensation will be discussed during the interview process
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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 (Investigator)

Analyst – External Manufacturing Finance

Business Analyst – Travel & Hospitality

Client Success Analyst - Remote

Business Analyst (Functional Regulatory Reporting)

Axiom Business Analyst

Derivatives Analyst Intern

Senior Financial Analyst (CFA Charterholder)

Workday Adaptive Analyst

Axiom Business Analyst (US)

Senior Billing AR Analyst

Analyst Product - Logipack

Senior Tax Analyst/Tax Analyst

Petrochemicals Analyst, South Asia

Accounts Executive

Staff Consultant, Business Analyst (Banking and Financial Service)

Senior Analyst

Revenue Accounting Supervisor

Risk & Insurance Analyst

Lead Zuora Analyst

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