Revolut Jobs Work From Home: Hiring FinCrime Analyst (Screening)

Revolut is hiring for the role of FinCrime Analyst (Screening) in a remote work-from-home position. This role is open to any graduate with 1+ years of experience in financial crime, compliance, or a related field.

As a FinCrime Analyst, you will monitor and analyse potential financial crime risks, review alerts, support investigations, and ensure Revolut follows regulatory and internal compliance standards. You’ll work on detecting fraud, identifying suspicious patterns, and preparing reports.

This work-from-home role is ideal for professionals who have strong analytical skills, attention to detail, and interest in AML/Compliance and want to grow their career with a fast-growing global fintech.

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Opening Details for Revolut Work From Home Jobs

Revolut Work From Home Jobs – FinCrime Analyst (Screening)

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Roles & Responsibilities for FinCrime Analyst (Screening)

As a FinCrime Analyst (Screening) at Revolut, you will be responsible for reviewing and escalating potential financial crime risks.

Key Responsibilities

• Escalate potential sanctions issues or suspicious activities to the Head of Compliance or Money Laundering Reporting Officer (MLRO).

• Conduct reviews of sanctions watchlist alerts generated by automated transaction filtering, customer screening systems, manual reports, or internal referrals.

• Assist with the validation and testing of sanctions and PEP alert systems, as well as updates or new releases of screening tools.

• Review and investigate PEP (Politically Exposed Person) screening alerts using customer screening tools, due diligence systems, and trusted third-party sources.

• Respond to and remediate issues identified by the Quality Control team.

• Maintain accurate documentation and ensure adherence to internal policies and regulatory requirements.

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Skills Required for FinCrime Analyst (Screening)

To be successful in this Revolut work-from-home role, you should have the following skills and qualifications:

• Fluency in English (C1 level).

• 1+ years of experience in financial crime, AML, compliance, or related areas.

• Excellent communication skills, both written and verbal.

• Strong analytical and problem-solving skills.

• Ability to multitask and work well under pressure and within tight deadlines.

• Capability to work with multiple compliance teams and stakeholders.

• Willingness to work in different shifts, as required by the business.

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About Revolut Company

Revolut is a global fintech company that helps people manage their money through a mobile app. Founded in 2015 in London, Revolut started by offering low-cost currency exchange, but it has now grown into a super app for money management.

Using the Revolut app, users can:

• Send and receive international payments.

• Save and track their spending.

• Use multi-currency accounts.

• Invest in stocks and cryptocurrencies (in supported regions).

Revolut’s mission is to make banking simple, fast, and accessible for everyone. Its focus on innovation, ease of use, and transparency has made it a trusted name among users across the world.

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FAQ: Revolut Work From Home Jobs

Q1. What are the benefits of working remotely at Revolut?

Remote employees at Revolut typically enjoy:

• Flexible work hours (role-dependent)

• Performance-based bonuses (as per company policy)

• Stock or ESOP options (for certain roles)

• Paid time off and holidays

• Access to learning and development resources

(Benefits may vary by role and location. Always check the official job listing for exact perks.)

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Q2. Are Revolut work from home jobs full-time or part-time?

Most remote jobs at Revolut are full-time positions. However, part-time or contract roles may occasionally be available depending on business requirements.

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Q3. What types of remote roles does Revolut typically hire for?

Revolut often hires remotely for roles such as:

• FinCrime / Compliance Analysts

• Quality Analysts

• Customer Support Specialists

• Data Analysts

• Product Managers

• Software Engineers

• Compliance Officers and other support roles

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Disclaimer

The recruitment information provided above is for informational purposes only. The details have been taken from the official website and/or other verified sources of the organization.

We do not provide any recruitment guarantee. Actual hiring and selection will be done as per the official recruitment process of Revolut.

We do not charge any fee for providing job information. Candidates are advised to always visit the official Revolut careers page and apply directly through official channels.