FinCrime Subject Matter Expert (Investigations)

💼 Hiring: FinCrime Subject Matter Expert (Investigations) - Revolut 📍 Remote - India | 🕐 Posted 3 hours ago - September 4, 2026 | 💰 Not provided | 🧑‍💻 Remote | 🔗 AML / FinCrime / Investigations Revolut is hiring a FinCrime Subject Matter Expert to investigate complex and escalated financial crime, fraud and scam cases. The role focuses on high-risk assessments, investigative intelligence and stronger FIU fraud-protection controls. 📋 Responsibilities include: - Assess complex AML cases including money laundering and international bribery - Provide expert input on high-risk cases escalated from the business - Enhance FIU analytical and investigative capabilities - Review procedures for regulatory and policy alignment - Assess ML risks for high-risk customers; run PEP, Sanctions and OSINT research - Identify suspicious activity, patterns, red flags and unusual behaviour - Improve investigation processes and work with MLROs and partner agencies - Provide independent high-quality risk assessments 🔑 Requirements: - Bachelor’s degree with certificate - 5+ years AML/Financial Crime Investigations OR 2+ years SAR writing - Experience in a regulated or policy-driven environment - Experience with NCA, FCA, HMRC, FNTT or local equivalents - Strong knowledge of UK, LT and international legislation - Investigative tools such as spreadsheets, filters, pivots and network charts - Strong critical thinking, stakeholder management and decision-making 🛠 Nice-to-have: - Crypto/virtual asset typologies, ICA/ACAMS, STEM degree - Training/mentoring, risk-assessment experience, extra languages 💡 Perks: - Financial benefits and flexibility to work from home, office or abroad - Revolut Metal subscription and team events 📩 To apply: Apply: https://www.revolut.com/en-IN/careers/apply/6706e16d-c1e9-4dd8-94fa-2c5d6db046df/ 🔗 Original post: https://lnkd.in/p/d6jW93T4 🔐 Explore User-controlled DeFi: Working with AML, investigations or Web3 risk controls? STON.fi shows non-custodial token swaps and user-controlled wallet flows on TON. Transparent on-chain execution gives practical context for DeFi risk awareness. See it at https://ston.fi 📌 New here? Subscribe and mute notifications to avoid noise. 🔎 Search by role or skill, or check the pinned messages for a short vacancy list. ⚠️ DYOR! I do not verify every job. Requests to download and run files or make a payment are major scam warning signs. 🚩 ❗️ I am not hiring. I only share fresh Web3 jobs posted by others. #NFA #DYOR 🌎 All my other social media! Subscribe!👇 💡 Intern/Junior Web3/Crypto/Blockchain Roles DAILY 📱 Allweb3jobs on Twitter/X 📱 Allweb3jobs on LinkedIn 📱 Coinmarketcap token analysis 🪙 Binance token analysis 💬 Want to promote something or just ask a question? Feel free to reach out: @crypto_vazima