Work From Home Jobs: FinCrime Subject Matter Expert (Investigations) at Revolut
- Company: Revolut India
- Location: Remote (India Wide)
- Employment Type: Full-Time, Remote Career
- Department: Financial Crime Operations
- Primary Focus Category: Work from home jobs / Fintech Careers
🌐 The Rise of Fintech Work From Home Jobs in India
The digital transformation of banking has led to a massive increase in high-paying work from home jobs, particularly in data security and compliance. In the modern fintech landscape, financial crime investigation has evolved far beyond manual data cross-checking.
Today, remote professionals deal with sophisticated, multi-layered money laundering networks and automated fraud patterns. Stepping into a remote Subject Matter Expert (SME) capacity allows skilled professionals in India to access elite global fintech roles without traditional geographical barriers. If you are looking for impactful work from home jobs that offer long-term professional growth and global exposure, this specialized compliance domain represents the leading edge of corporate remote employment.
🎯 About the Role
Revolut’s Financial Crime Operations division is scaling up its elite remote defense squads. We are seeking a highly analytical and experienced investigative professional to fill our opening for a FinCrime Subject Matter Expert (Investigations).
This role stands out among typical work from home jobs by offering true ownership over complex cases. You will move past simple monitoring queues to dissect highly escalated fraud patterns, acting as a technical guide for our analyst teams and establishing strong regulatory safeguards from your home office.
💻 Key Responsibilities
- Technical Escalations: Serve as the final authority and operational fallback for remote analyst teams investigating complex cases involving money laundering, high-value corporate accounts, and international sanctions violations.
- Root Cause Analysis (RCA): Systematically audit quality data, spot emerging compliance cracks, and implement strong internal structural fixes.
- Policy Architecture: Update, refine, and maintain operational Standard Operating Procedures (SOPs/DIMs) to keep remote workflows perfectly aligned with changing global regulatory frameworks.
- Up-Skilling & Coaching: Lead advanced virtual training modules and structured coaching workshops to continuously upscale the team’s core investigative capabilities.
- High-Priority Queue Management: Supervise and directly execute high-priority escalations and critical regulatory inquiries under strict, fast-moving timelines.
- Cross-Functional Synergy: Partner closely with Quality Control units, Second Line of Defence (2LoD) Risk Managers, and core Product divisions to build better remote investigation tools.
🎓 What You’ll Need to Succeed
Candidates looking for professional-tier work from home jobs at Revolut must meet the following baseline requirements:
- Education: A verified Bachelor’s degree (presentation of original degree certificate is mandatory).
- Experience Baseline: At least 5+ years of direct, hands-on experience in anti-money laundering (AML) and financial crime investigations, OR 2+ years of proven background specifically writing and filing Suspicious Activity Reports (SARs).
- Compliance Exposure: Prior experience working inside highly regulated spaces, such as major banking systems, law enforcement agencies, or national regulatory councils.
- Agency Frameworks: Practical familiarity dealing with regulatory structures like FIU-IND, FCA, NCA, HMRC, or global statutory equivalents.
- Methodological Toolkit: Strong grasp of deep investigative principles alongside digital analytical tools (advanced pivot configurations, data filters, and relationship charts).
- Research Capabilities: Advanced literacy utilizing open-source intelligence (OSINT) workflows, adverse media tracking, and Sanctions screenings.
- Operational Composure: Outstanding critical thinking capacity to trace problem trends back to root causes while maintaining a highly productive, self-managed home work environment.
✨ Preferable Highlights (Nice to Have)
- Direct professional exposure analyzing cryptocurrency transactions, digital assets, and web3 risk profiles.
- Active professional certifications such as ACAMS or ICA.
- A strong academic foundation in STEM or legal disciplines.
- Proven experience managing or mentoring junior analyst tiers in distributed team setups.