Revolut FinCrime Quality Analyst Job 2026 – Remote

Company: Revolut

Locations: Remote – India, Lithuania, Poland

Department: Financial Crime (FinCrime)

Revolut is looking for a FinCrime Quality Analyst to support its financial crime prevention team. The role involves reviewing financial crime investigations, ensuring compliance with regulatory requirements, and improving operational processes through data-driven insights.

Job Snapshot

Company	Revolut
Role	FinCrime Quality Analyst
Work Mode	Remote
Locations	India / Lithuania / Poland
Department	Financial Crime Compliance

About Revolut

Founded in 2015, Revolut is a global fintech company offering financial services such as spending, saving, investing, currency exchange, and travel services. With more than 70 million customers worldwide and over 13,000 employees, Revolut is building a global financial super app.

Role Summary

The FinCrime Quality Analyst will review financial crime investigations and ensure compliance with regulatory requirements. The role focuses on quality checking external enquiries, identifying potential risks, and supporting teams in improving compliance processes.

Key Responsibilities

Review financial crime investigations and external enquiries.
Identify successes and failures in case outcomes.
Provide feedback to compliance teams and analysts.
Perform root cause analysis using data-driven insights.
Apply compliance procedures and report process issues.
Collaborate with cross-functional teams globally.
Coach new team members when required.

Minimum Qualifications

Bachelor’s degree.
3+ years experience in financial crime or compliance processes.
Fluency in English (C1 level or higher).
Understanding of financial crime typologies.
Experience conducting financial crime investigations.

Preferred Qualifications

Master’s degree in business, engineering, or analytics related fields.
Professional certifications like ICA or ACAMS.
Experience with SQL or data analysis tools.
Knowledge of Unix or Linux systems.
Experience in operations management or process improvement.

Required Skills

Financial crime investigation
Data analysis and risk assessment
Compliance and regulatory knowledge
Analytical thinking
Cross-team collaboration
Process improvement

Salary Range

Poland: PLN 8,300 – PLN 12,000 per month
Lithuania: €2,200 – €3,300 per month
Other locations: Salary discussed during interviews

How to Apply

Prepare your updated resume.
Click the official apply link below.
Complete the Revolut application form.
Wait for HR to contact you regarding the next steps.

Apply Now – Revolut FinCrime Quality Analyst

Frequently Asked Questions

Yes, this position allows remote work from India, Lithuania, or Poland.

Candidates must have at least 3 years of experience in financial crime investigations or compliance processes.

Certifications such as ICA or ACAMS are preferred but not mandatory.

Important skills include financial crime analysis, data interpretation, compliance knowledge, and collaboration with cross-functional teams.

You can apply through the official Revolut careers link provided above.

Disclaimer

RojgarResultAi.Com is not affiliated with Revolut. This job information is provided for informational purposes only. Please verify job details on the official Revolut careers page before applying.

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