Revolut India

Fincrime analyst Core
1. CDD & Risk Assessment

CDD vs. EDD
Risk-based approach
Source of Funds vs. Source of Wealth
PEPs, sanctions & adverse media
UBO identification
High-risk jurisdictions
Ongoing monitoring


2. Transaction Monitoring

End-to-end ale… more

Hi
I'm thinking to apply in revolut.i just want to know which one is senior fincrime investigator or fincrime analyst AML/CTF
Also can some one tell me the salary range for both roles

hi guys,
What are the shift timings weeks off and salary range in. Revolut for fincrime analyst (AML/CTF)

Hi everyone,

I’m currently exploring new job opportunities in the AML domain. I have 2.6 years of experience in Screening, Fraud Detection, and Transaction Monitoring.

I would truly appreciate it if anyone could re… more

Hi, cleared all the rounds of interview at Revolut for Analyst position but they gave me a joining date of 45 days later. I've submitted all the documents and signed the offer and contract as well, But I am b… more

I have been offered a positions at revolut and I have signed the contract and everything, submitted all the documents but they gave me the joining date after 45 days from the contract signing days, I … more

Hello looking for referral for the role in FIN CRIME domain if anyone there PLS dm will share the resume .
Thank you.

Hello fishes,

I just want know hows the work culture in revolut for wfm role?
Can anyone help me ?

Hello,

Can anyone help me with the fincrime analyst account protection role.

Ive got an interview scheduled.

What kind of questions will be asked. And is a degree mandatory?

Or equvialent experience wi… more

Hi everyone,
May I know for cleaning Revolut Final TL round interview how much english fluency is required? I'm average in English. I'll have my final interview today at 7.30 pm for Fincrime Analyst APP s… more

Hello Everyone,

I know everyone is busy in Revolut because hardly I see the response, can ou guys please suggest or advice what is pay range/ salary for Mid Fincrime Analyst/ Fincrime Analyst 2. Because I am in offer di… more

Hi everyone,
My final Team Leader interview at Revolut was completed on 22nd December, and I received a feedback email for the interviewer on 27th December. Could anyone share how many days Revolut usually t… more

hi team has anyone resigned in mid of dec in Revolut and lwd becomes in mid of Jan. does annual leave get credited of 21 days on 1st Jan??

Hi, can anyone please refer me for a role in revolut?

Hi everyone,

I know you're all busy with things in your lives. But it would be very helpful if someone could answer what the cooling-off period is at Revolut.

I was rejected last month in the final … more

Hello Folks I need a referral in Revolut for the role of Fincrime Analyst In investigations so can anyone give a REFERENCE FOR THE ROLE?

YOE In amazon 3.8
Domain - Risk Investigation Specialist-1

Is revolut a safe company to work as I hear lot of negative feedback over internet. What are the average hikes and bonuses mostly for India?

Hello,

Can someone add a referral for Strategy & Ops manager/ Ops manager (Product) ?

Thank you!

Can anyone let me know how is the experience of support specialist business profile

Hi all, I have recently got call from Revolut recruiter and I am practically clueless about what to study. I know the job position is Data Analyst and it would not be entry level (as I already have ex… more

Hi I am giving a interview with revolut for the role of team lead for Customer support anyone here who has giving this recently or have idea and can help me with what I can expected here will be great

Hi, what is the annual hike given to an employee in Revolut.

I need a referral in Revolut for the role of Fincrime Analyst (Investigation) can anyone refer me ?

Hi everyone,

I recently received an invite for the on-demand video interview round for the FinCrime Analyst role at Revolut. I haven’t gone through this format before, so I was hoping to get some insights from those who have.… more

Hi, I have 2 years 5 months of experience in customer support. I am looking for a referral for Revolut for suitable remote roles. Any help would be greatly appreciated.

Which is the best revenue specialization in terms of career growth and culture?

How toxic is the strategy and operations manager role?

Can anyone please refer me to Revoult ?

Skydo is hiring for a Compliance Analyst role with min 2 yrs exp in AML, fraud investigation and onboarding experience.

The role is 5 days work from office in Bangalore (Sat-Sun fixed off)

DM me if int… more

Hi, I have 3 years of experience in customer support. I am looking for a referral for Revolut for suitable remote roles. Any help would be greatly appreciated.

Can someone who has recently cleared the Revolut Ops Manager (Process) role interview please help me with the kind of questions they ask. I have my screening round in a week.

I have an interview scheduled with Revolut for the risk manager position, can someone help me out in the preparation pls

Guys can anyone refer me for the role of Fincrime analyst (Account protection) at Revolut. I had tried applying through revolut's career site but no response.

Hi I’m looking for a referral for Revolut. I’ve applied for phone support specialist ( fincrime) ,
Thanks.

Anyone can refer for Revolut?

Hello pals.

Need to know where to apply after changing job from Revolut.

As currently I am on my notice period and have been reaching out to job vacancies since past 20 days but have not heard back from them.

Can a… more

Hello All, looking for a WFH job in L&D Operational Jobs. I have an experience of 7years. I have looked in LinkedIn, but I might not know how legit some companies are. So kindly suggest.

I applied for fincrime analyst role 2 weeks back but haven't received any response - not even rejection email. Is this usual for Revolut or shall I start looking somewhere else and there is no way… more