• Full Time
  • India

Website Revolut is Hiring

Job Title. Crypto Analyst – Financial Crime Operations

Company. Revolut

Location. [Specify location]

About Revolut
Revolut, since its inception in 2015, is on a mission to redefine the way people experience financial services. With a suite of innovative products covering spending, saving, travel, transfers, investing, and more, our super app has empowered over 35 million customers to take control of their finances. Recognized as a Great Place to Work™, Revolut boasts a team of 8,000+ individuals worldwide, working collaboratively to turn the complexity of the financial world into simple, beautiful solutions.

About The Role
The Financial Crime Operations department plays a crucial role in ensuring the safety of Revolut’s customers and their assets. As a Crypto Analyst, you’ll be a key player in managing and preventing financial crime. This role requires individuals who are responsible, conscientious, and brave—those unafraid of the challenges posed by the complex financial world. If you are passionate about making a difference and want to contribute to a global financial super app, this role is for you.

What You’ll Be Doing

  • Providing KYC/CDD analysis of individual customers.
  • Conducting research, document checks, and financial crime risk assessments through internal and external sources.
  • Developing an understanding of cybercrime and criminal use cases for cryptocurrencies through open source and darknet research.
  • Performing screening and utilizing blockchain investigation tools for forensic analyses of crypto transactions and wallets.
  • Detecting and reporting suspicious activity related to money laundering and terrorist financing.
  • Ensuring all documents submitted for CDD comply with internal policies.
  • Analyzing alerts generated by the monitoring system to identify potentially suspicious activity.
  • Escalating red flags and potential risks to the relevant escalation teams.
  • Handling sensitive or confidential information.

What You’ll Need

  • Fluency in English.
  • Experience in the crypto industry, preferably within a Virtual Asset Services Provider (VASP) like crypto exchanges.
  • Experience in working with blockchain investigation tools.
  • Experience in handling suspicious AML/Screening cases involving both fiat and crypto transactions.
  • Ability to collaborate with multiple compliance teams.
  • Strong multitasking and prioritization skills.
  • Ability to work well under pressure and tight time frames.
  • Willingness to work different shifts, as the role requires 24/7 availability.
  • Excellent communication skills.

Nice to Have

  • Fluency in any other language.
  • Prior experience in banking in risk or AML/KYC function.
  • Experience in threat intelligence or cybersecurity.
  • Strong technical knowledge of blockchains and cryptocurrencies.

Perks & Benefits

  • Competitive compensation.
  • Comprehensive insurance coverage.
  • An inclusive workplace with a focus on diversity and inclusion.
  • Opportunities for professional growth in a fast-paced environment.

How to Apply
Interested candidates can apply through [link to the application page on your website].

Diversity and Inclusion
At Revolut, we believe that diversity fuels innovation. We encourage applications from candidates with diverse backgrounds and experiences to join our multicultural, hard-working team.

Data Privacy Statement
Refer to our Data Privacy Statement for Candidates here for details on our data handling practices during your application.