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FinCrime Subject Matter Expert (KYC)

Location
India
Compensation
Not disclosed
Level
Not specified
Type
Remote

Posted by employer 6 months ago

First seen on Joblaze 1 day ago

Last verified on the company career page 1 day ago

Apply at Revolut → Save job Scanned from revolut.com

Not disclosed in this posting: compensation, seniority, years of experience, visa sponsorship.

Joblaze summary

In this role, the FinCrime Subject Matter Expert focuses on enhancing Know Your Customer (KYC) processes to mitigate financial crime risks. The position requires expertise in compliance regulations, risk assessment, and data analysis, along with familiarity with relevant technologies. This role is ideal for professionals with a strong background in financial crime prevention and compliance, particularly those at a senior level. The team operates within a fast-paced environment, emphasizing collaboration and innovation in tackling complex challenges.

Joblaze insights

  • Listed yesterday — first seen on Joblaze October 7, 2026. Last confirmed on Revolut's careers page October 7, 2026.

Quick facts

Is the FinCrime Subject Matter Expert (KYC) role remote?
Yes — Revolut lists this as a fully remote position.

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