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Revolut is a global financial super app serving 80+ million customers with products spanning spending, saving, investing, exchanging, and travel. The company is seeking a FinCrime Subject Matter Expert to join the Customer Support and Compliance teams in India.
In this role, you will serve as the escalation point for complex Anti-Money Laundering (AML) investigations, providing expert guidance on financial crime risk mitigation. You will take ownership of drafting comprehensive responses to Banking Partner Requests for Information (RFIs), act as the primary advisory contact for frontline analysts on AML policies and risk indicators, and design training sessions addressing line-of-business-specific compliance issues.
Key responsibilities include:
- Serving as the ultimate escalation point for complex AML investigations and case resolutions
- Drafting high-quality, comprehensive responses to Banking Partner RFIs
- Providing real-time guidance to frontline analysts on AML policies, risk indicators, and operational procedures
- Designing and delivering ad-hoc training sessions focused on quality defect mitigation, workflow efficiency, OSINT techniques, internal tools mastery, and critical thinking
- Owning and iterating onboarding materials to ensure compliance with product changes and best practices
- Collaborating cross-functionally with Product, Operations, and Compliance teams to improve processes and reduce regulatory risk
- Writing, reviewing, and updating standard operating procedures to align with evolving policies
This is a senior individual contributor role requiring deep expertise in financial crime investigation, strong advisory capabilities, and the ability to influence and train less experienced team members without direct people management responsibilities.
REQUIREMENTS:
- Bachelor's degree (certificate required)
- 5+ years of external experience in financial crime
- Fluency in English (C1+ level)
- Experience working in a regulated or policy-driven environment (financial institutions, law enforcement, regulatory body, or financial intelligence unit)
- Understanding of investigative methodologies with demonstrated experience using analytical tools (spreadsheets, filters, pivots, network charts)
- Proven ability to apply critical thinking to real-life scenarios, identifying root causes and proposing solutions
- Exceptional communication skills with ability to translate complex concepts for non-expert audiences
- Ability to work with multiple stakeholders and take ownership of assigned workload
NICE TO HAVE:
- Familiarity with cross-border financial crime legislation and local compliance guidelines
- Prior experience conducting risk assessments
- Proven ability to develop operational guidance and facilitate training
- Industry-recognized certification (ICA or ACAMS)
- Degree or equivalent in STEM subject
- Fluency in additional languages
- SQL skills
