FinCrime Escalations Officer at Roojob - Mumbai, Maharashtra FinCrime Escalations Officer - Roojob

FinCrime Escalations Officer

Roojob

Location: Mumbai, Maharashtra, India

Category: Compliance

Salary: 400,000 - 600,000 INR /

Job Description

Join our team at Revolut to ensure effective and compliant review of financial crime cases.

Responsibilities

Act as the escalation point for high-risk cases
Support responses to regulatory inquiries
Monitor and detect new patterns

Qualifications

Fluency in English and Japanese
Expertise in FinCrime operations
Deep knowledge of AML regulations

Perks & Benefits

Competitive salary
Health insurance
Paid time off

Why Join Us?

Global financial super app
Diverse and inclusive workplace
Opportunities for growth