Analyst

As a FinCrime Analyst – Crypto at Revolut, I investigate high-volume crypto transactions and customer activity to detect financial crime risk. My work spans end-to-end KYC, KYB, and Enhanced Due Diligence (EDD) for individual and corporate customers, transaction monitoring and alert triage, and beneficial ownership analysis. I use Chainalysis and Elliptic to trace on-chain activity and risk-score wallet exposure, and I support SAR/STR filing decisions while preparing investigation reports built to hold up under regulatory scrutiny. I also collaborate cross-functionally with Compliance, Risk, and Legal teams on evolving VASP obligations.

Before this, I handled card-scheme dispute investigations as a Chargeback Specialist, and conducted freelance transaction monitoring and KYC verification work — giving me a solid grounding in financial risk and due diligence beyond crypto alone.

What I'm looking for:
I'm actively looking for my next role in AML/Financial Crime Compliance, ideally with a crypto or fintech focus — titles like AML Analyst, Crypto Compliance Analyst, KYC/KYB Analyst, VASP Compliance Analyst, or Sanctions Analyst. I'm currently working toward my CAMS certification and want to keep growing in transaction monitoring, blockchain analytics, and regulatory investigations. Open to opportunities in India or remote roles with international teams.