FinCrime Subject Matter Expert (Investigations)
Revolut is seeking a FinCrime Subject Matter Expert to join their financial crime operations team within the fintech domain. The role involves performing risk assessments on complex cases, driving team improvement initiatives, and collaborating with regulatory functions. Candidates must have extensive experience in financial crime investigations and deep knowledge of international regulatory frameworks. This role focuses on enhancing investigative processes to ensure the security of the global financial super app.
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Experience
5+ years
Function
Operations
Work mode
Onsite, India
Company
Tier 2
What you will work on
Revolut is seeking a FinCrime Subject Matter Expert to join their financial crime operations team within the fintech domain. The role involves performing risk assessments on complex cases, driving team improvement initiatives, and collaborating with regulatory functions. Candidates must have extensive experience in financial crime investigations and deep knowledge of international regulatory frameworks. This role focuses on enhancing investigative processes to ensure the security of the global financial super app.
TAL's take
Solid fintech firm with a clear and well-defined operational investigative role.
The JD provides a very clear breakdown of responsibilities and specific investigative requirements.
Salaries at Revolut
23.3 LPA average
Based on 28 Grapevine salary entries for Revolut.
Operations
0 - 2 years | L1
5 LPA average
Range: 5 - 6 LPA
Operations
2 - 4 years | L2
25 LPA average
Range: 24 - 27 LPA
Operations
4 - 6 years | Mid
27 LPA average
Range: 27 - 27 LPA
Operations
6 - 8 years | na
47 LPA average
Range: 40 - 54 LPA
Must haves
- 5+ years of experience in complex financial crime investigations
- Experience in NCA, FCA, HMRC, FNTT, or local equivalents
- In-depth knowledge on relevant legislations
- Solid understanding of online investigations and risk assessments
- Expertise in independent decision-making
Tools and skills
About the company
Global fintech scale-up with significant operational presence, though not matching FAANG tier 1 criteria.
Posts mentioning Revolut
AI Revolution: Beyond Chatbots to Transformative Applications
* AI technology, initially used in chatbots, is set to revolutionize various sectors, from healthcare to autonomous vehicles. * The 'transformer' technology, which allows AI to understand and generate similar data, is being utilized by companies like Waymo and EvolutionaryScale. * Despite its potential, the technology still has limitations, including dependency on the data it's trained on and the inability to completely automate tasks. Source: [WSJ](https://www.wsj.com/tech/ai/a-powerful-ai-breakthrough-is-about-to-transform-the-world-095b81ea)
How are Revolut strategy & ops role?
For someone with ~2 yrs post MBA experience in mgmt consulting, exploring exits at Revolut. 1. How is the growth here? Over the next 3-5 yrs, can folks expect 15-20% CAGR cash component growth? 2. What do people do after Revolut? There aren't many mature fintechs that can pay similar? 3. How is the ESOP game playing out? Have there been any but backs? 3-5 yrs into the firm, what is the most likely ESOP allocation? 4. I've heard working hours are like 10am-7pm. Is that accurate across most teams? Do folks work weekend? 5. How is the culture? Is there top-down aggression/ hard culture? Given everything is remote, do folks ever meet in person?
New Aadhaar App Revolutionizes Digital Identity
- Union minister Ashwini Vaishnaw launched the new Aadhaar app, enhancing accessibility and security. - The app features face ID authentication and AI, eliminating the need for physical cards and photocopies. - Users can share only necessary data with a tap, ensuring complete control over personal information. - Aadhaar verification is now as simple as making a UPI payment, with QR code-based instant verification. - The app is in beta testing, designed with robust privacy protections and user consent for data sharing. Source: [News 18](https://www.news18.com/india/new-aadhaar-app-with-face-id-qr-code-features-launched-heres-all-you-need-to-know-9292056.html), [Business News India](https://www.businesstoday.in/technology/news/story/govt-launches-new-aadhaar-app-with-face-id-authentication-no-more-physical-cards-or-photocopies-needed-471283-2025-04-09), [The Times Of India](https://timesofindia.indiatimes.com/business/india-business/new-aadhaar-app-with-face-id-soon-ashwini-vaishnaw/articleshow/120110728.cms), [Hindustan Times](https://www.hindustantimes.com/india-news/new-aadhaar-app-in-testing-set-to-ease-authentication-101744138911444.html)