Revolut seeks a FinCrime Quality Analyst (Investigations) to review compliance case outcomes, coach investigators and identify procedural improvements. The role is fully remote in India.
Applicants need experience reviewing investigative decisions, analysing complex cases and handling financial-crime reporting obligations. The application also asks about direct Suspicious Activity Report filing experience. Law or STEM qualifications and ICA/ACAMS certification are preferred.
About the company
Revolut provides digital financial services, including payments, savings and investing.
The Lawyers Post is an independent publication and is not affiliated with Revolut. This opportunity is shared for information only. Applications and recruitment decisions are handled solely by the employer.