FinCrime Quality Analyst (Crypto)
Revolut · India
- Hybrid
- Full-time
- $75,000 / year
- India
Job highlights
- Review crypto FinCrime cases for quality assurance.
- Provide data-driven feedback to compliance teams.
- Ensure adherence to regulatory and policy requirements.
- Coach new team members and collaborate globally.
- Improve FinCrime processes for better outcomes.
About the role
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 70+ 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
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for a Quality Analyst to work as part of a team to review FinCrime processes, procedures, and agent case handling in support of our regulatory and compliance obligations to prevent financial crime.
Up to shape what's next in finance? Let's get in touch.
What You'll Be Doing
- Using your financial crime knowledge to quality-check crypto cases, focusing on identifying successes and failures in case outcomes
- Providing feedback to compliance teams and individual analysts based on data-driven insights and root-cause analysis
- Learning and applying compliance department procedures, and reporting any procedural issues to relevant management
- Coaching new team members and collaborating with teams across different locations
- Conducting ad-hoc duties as required
What You'll Need
- A bachelor's degree (must be able to provide a certificate)
- 3+ years of FinCrime processes experience gained in a regulated, risk-focused, or compliance-driven environment, or 2+ years experience in a risk-based role
- Experience in crypto/blockchain reporting and review
- Fluency in English (C1+ level)
- A solid understanding of financial crime typologies and a proven ability to identify these risks through investigative work
- The ability to critically interpret and verify information, proactively gathering relevant details to support thorough financial crime investigations
- Proficiency in using data-driven investigative tools, dashboards, and case management systems
- The ability to collaborate cross-functionally with teams, such as Compliance, Legal, Operations, and Risk, providing constructive and objective feedback to drive risk-based outcomes
- Experience reviewing investigative decisions, processes, and controls, and making recommendations for continuous improvement aligned with regulatory and business requirements
Nice to have
- A degree or equivalent in law or a STEM subject
- An industry-recognised certification, such as ICA or ACAM
- Fluency in other languages
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.
Key skills/competency
- FinCrime Quality Analyst
- Crypto Compliance
- Financial Crime Investigation
- Risk Management
- Regulatory Compliance
- Blockchain Analysis
- Case Management Systems
- Data-driven Insights
- Process Improvement
- Cross-functional Collaboration
Skills & topics
- FinCrime
- Quality Analyst
- Crypto
- Financial Crime
- Compliance
- Regulatory
- Blockchain
- Risk Management
- Case Review
- Revolut
How to get hired
- Tailor your resume: Highlight your 3+ years of FinCrime experience and crypto/blockchain knowledge.
- Showcase your skills: Emphasize investigative work, data analysis, and cross-functional collaboration.
- Prepare for interviews: Be ready to discuss your understanding of financial crime typologies.
- Demonstrate compliance expertise: Articulate your experience with regulatory requirements and process improvement.
- Research Revolut: Understand their mission and culture to align your application.
Technical preparation
Behavioral questions
Frequently asked questions
- What specific crypto knowledge is required for the FinCrime Quality Analyst role at Revolut?
- The FinCrime Quality Analyst role at Revolut requires experience in crypto/blockchain reporting and review. You should also have a solid understanding of financial crime typologies relevant to cryptocurrencies and be able to identify these risks through investigative work.
- How does Revolut ensure compliance with financial crime regulations?
- Revolut's Financial Crime team uses regulatory expertise and data-driven thinking to meet legal and policy requirements. The FinCrime Quality Analyst plays a key role by reviewing processes, procedures, and case handling to ensure compliance and prevent financial crime.
- What is the typical career progression for a FinCrime Quality Analyst at Revolut?
- While specific paths vary, a FinCrime Quality Analyst at Revolut can grow by deepening their expertise in financial crime and crypto, taking on more complex cases, mentoring junior analysts, or moving into specialized roles within the broader Financial Crime or Compliance teams.
- How does Revolut support diversity and inclusion in its hiring process for roles like FinCrime Quality Analyst?
- Revolut is committed to diversity and inclusion, having launched an inaugural D&I Framework. They encourage applications from people with diverse backgrounds and experiences, aiming to create an inclusive workplace that fosters innovation for their global customer base.
- What are the key differences between the 'What You'll Need' and 'Nice to have' sections for the FinCrime Quality Analyst role?
- The 'What You'll Need' section lists the essential qualifications, such as a bachelor's degree, 3+ years of FinCrime experience, and crypto/blockchain knowledge. 'Nice to have' qualifications, like a law degree or industry certifications, are beneficial but not strictly required for application.
- How does Revolut handle job scams, and what should I watch out for when applying for a FinCrime Quality Analyst position?
- Revolut emphasizes applying only through official channels and checking for official @revolut.com email domains. They will never ask for payment or personal financial information during the hiring process. Be wary of third-party services or requests for sensitive data, as these are likely scams.