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.
Frequently Asked Questions
Disclaimer
Rojgar Insight 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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