financial crime compliance specialist

PwC India

<div>
 
 
 Job Title: Specialist / Associate / Senior Associate &ndash; Captive Market
 
 
 
 
 Location: Bangalore
 
 
 
 
 Department: Financial Crime Compliance
 
 
 
 
 
 
 
 About the Role
 
 
 
 Join our Financial Crime Compliance team within PwC, where we help global financial institutions manage their regulatory obligations and strengthen their AML and financial crime frameworks. As an Associate or Senior Associate, you will play a key role in delivering high-quality advisory and managed service projects focused on Anti-Money Laundering (AML), Know Your Customer (KYC) remediation, and Transaction Monitoring (TM).
 
 
 You will work with global banks, investment firms, and financial service providers to assess risks, enhance compliance controls, and ensure adherence to evolving regulatory expectations.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ol>
 <li>
 Support the delivery of client engagements related to AML, KYC, sanctions, and transaction monitoring.
 </li>
 <li>
 Conduct customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews as part of KYC remediation programs.
 </li>
 <li>
 Review alerts, investigate transactions, and escalate potential suspicious activities in accordance with client policies.
 </li>
 <li>
 Assist in the design and enhancement of AML / FCC frameworks, policies, and procedures.
 </li>
 <li>
 Analyze regulatory requirements and assess their impact on clients&rsquo; compliance processes.
 </li>
 <li>
 Prepare clear, well-structured documentation and reports for internal and client stakeholders.
 </li>
 <li>
 Collaborate with cross-functional teams (legal, compliance, operations, and technology) across geographies.
 </li>
 </ol>
 
 
 
 
 
 Additional Responsibilities for Senior Associate Level:
 
 
 <ol>
 <li>
 Lead small teams or workstreams within large engagements, ensuring high-quality delivery and adherence to project timelines.
 </li>
 <li>
 Review and quality-check work completed by Associates and provide constructive feedback.
 </li>
 <li>
 Manage client communications and contribute to stakeholder updates and presentations.
 </li>
 <li>
 Support the development of proposals, methodologies, and training materials for financial crime engagements.
 </li>
 <li>
 Contribute to thought leadership and knowledge sharing on emerging FCC trends, technologies, and regulations.
 </li>
 </ol>
 
 
 
 
 
 Required Qualifications and Experience
 
 
 <ul>
 <li>
 Bachelor&rsquo;s or Master&rsquo;s degree in Finance, Business, Economics, Law, or related field.
 </li>
 <li>
 
 3+ years of experience
 
 in AML / KYC / Transaction Monitoring roles within global banks or consulting firms.
 </li>
 <li>
 Solid understanding of global AML regulations (e.g., FATF, OFAC, EU 5AMLD/6AMLD, UK FCA, MAS, HKMA).
 </li>
 <li>
 Hands-on experience in:
 </li>
 <li>
 KYC onboarding and periodic reviews (corporate and institutional clients preferred).
 </li>
 <li>
 Transaction monitoring, alert investigation, and escalation.
 </li>
 <li>
 Name screening and sanctions review processes.
 </li>
 <li>
 Familiarity with FCC tools and systems (Actimize, Mantas, Fircosoft, LexisNexis, etc.) is desirable.
 </li>
 <li>
 Strong analytical and report-writing skills with attention to detail.
 </li>
 <li>
 Excellent communication, presentation, and stakeholder management skills.
 </li>
 </ul>
 
 
 
 
 
 Preferred Certifications
 
 
 <ul>
 <li>
 CAMS (Certified Anti-Money Laundering Specialist), CFE, or equivalent FCC qualification.
 </li>
 </ul>
 
 
</div>

Senior Associate-Captive Market

Uber

<div>About the Role
 
 
We are looking for an enthusiastic compliance generalist who is able to help resolve complex issues, approaches relationship management with tact and diplomacy, and is keen to develop their skills across all risk areas. We are looking for a generalist who has a good understanding of the local regulatory framework in Turkey, and has proven experience in compliance-related roles.
 
 
Must be fluent in Turkish, with business-level English language ability, and based in Turkey. The successful candidate will report to the Executive team directly.
 
 
What You'll Do 
 
 
<ul><li>Report detailed compliance metrics to the Management Board to provide assurance that the compliance obligations of Uber operations in Turkey are met.
</li><li>Define and maintain compliance Key Performance Indicators which align with the Risk Appetite of Uber Turkey.
</li><li>Implementing a robust compliance programme, with oversight key risk areas, including but not limited to:
</li><li>Screening (Sanctions, PEP).
</li><li>Customer Due Diligence (including customer risk rating).
</li><li>Know Your Customer.
</li><li>Transaction Monitoring - including suspicious activity reporting.
</li><li>AML Training and Awareness.
</li><li>Maintaining up-to-date AML and Sanctions policies, and applicable procedures.
</li><li>Fraud.
</li><li>Ethics and Compliance.
</li><li>Managing reporting obligations with regulatory authorities, this includes establishing a reporting framework and reviewing and signing off all reports submitted to regulatory bodies within regulatory deadlines.
</li><li>Monitor and scrutinise the implementation of risk and compliance policies, escalating relevant risks and dependencies to the Management Board, and providing regular updates on identified trends and risks.
</li><li>Conducting risk assessments on new and existing products and launches in the Turkish market.
</li><li>Maintaining relationships between the local Turkey Compliance function and all its stakeholders.
</li><li>Monitoring policy and process changes throughout the organisation.
</li>Research coming changes to regulation and plan accordingly. 
<li>
</li></ul> 
 
What You'll Need 
 
 
<ul><li>Minimum five (5) years working in a financial crime-related function for a regulated financial entity.
</li><li>To have graduated from a higher education institution, with a minimum of a four (4) year Bachelor degree in Turkey (or abroad if recognized by the council of higher education).
</li><li>A good understanding of compliance laws and regulations applicable in Turkey.
</li><li>Already have, or have a committed timeline, to obtain a Compliance Officer License (Uyum G&ouml;revlisi Lisans&#305;).
</li><li>Prior experience reporting suspicious activity reports (SARs).
</li><li>Prior experience working in or alongside both a first and a second line of defence team, product teams, and engineering teams, to guide risk and compliance-related changes.
</li><li>An ability to simply articulate complex ideas in person, in meetings, and in writing.
</li><li>An ability to identify risk-based approaches to solving risk and compliance issues.
</li><li>The ability to work under pressure and under your own initiative.
</li><li>The ability to translate, articulate and present highly technical and complex procedural recommendations, regulations, laws and policies to a variety of audiences.
</li><li>Strong change management skills, adept at working in an environment of shifting priorities, constant technological changes and increasingly stringent regulatory requirements.
</li>Management experience, as the team is expected to grow with additional direct reports. 
<li>
</li></ul> 
 
Bonus Points If 
 
 
<ul><li>Professional experience in law, risk management, or another area with relevance to financial crime compliance.
</li><li>A professional or postgraduate qualification/ accreditation in financial crime compliance or risk management is advantageous (CTMA, CAMS, CGSS, CCAS).
</li><li>Working knowledge of risk management frameworks.
</li><li>Experience working for a fintech and/or knowledge of the e-commerce industry.
</li><li>Relevant experience engaging with or exposure to:
</li><li>Turkish Central Bank (TCMB).
</li><li>Banking Regulation and Supervision Agency (BDDK).
</li><li>Financial Crimes Investigation Board (MASAK - Mali Su&ccedil;lar Ara&#351;t&#305;rma Kurulu)
</li><li>Knowledge of SQL is a plus</li></ul></div>

Compliance Officer

<div>
 Successful organizations depend on their reputation for keeping promises, respecting laws, and behaving ethically to maintain stakeholder trust. EY Forensic &amp; Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.
 
 
 Embracing integrity means doing what you say you will do, with unerring commitment. This can make it easier to attract and retain talented people and harness their skills to grow your business. A foundation built on integrity is critical because today&rsquo;s talent values purpose-driven organizations. It can also help you develop stronger partnerships with suppliers and work more effectively with employees, investors, regulators, and influencers. Our integrated approach ranges from enhancements in areas of perceived weakness or issues &mdash; including governance, controls, culture, and data insights &mdash; to full organizational design and structural implementation.
 
 
 
 The opportunity
 
 
 
 As an Assistant Manager, you&rsquo;ll build valued relationships with external clients and internal peers and develop a portfolio of projects by focusing on high value opportunities. You&rsquo;ll lead presentations and proposals for complex projects or elements of highly complex projects and provide subject matter insight to bids and proposals. Drawing on your skills and experience, you&rsquo;ll create innovative commercial insights for clients, adapt methods and practices to fit operational team and cultural needs, and contribute to thought leadership.
 
 
 
 Your Key Responsibilities
 
 
 
 As an Assistant Manager in the Forensics team, you are required to provide strategic sourcing services related to regulatory compliance, financial crime compliance (FCC), corporate governance, enterprise risk management, internal controls to our clients. You are also required to assist organizations to maintain effective and efficient controls, to manage organizational and strategic risks.
 
 
 As an Assistant Manager you are responsible for overseeing and conducting the sanctions screening processes across
 
 transaction screening, trade finance screening, and customer screening
 
 . The role involves managing daily screening investigations, ensuring compliance with global sanctions regimes (OFAC, UN, EU, UK HMT, and local regulations), providing guidance to analysts, and engaging with key stakeholders including Compliance, Sanctions Advisory, and senior management.
 
 
 
 To qualify for the role, you must have
 
 
 
 <ul>
 <li>
 5-7 years of relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery &amp; Corruption) experience in banking, insurance, asset management, and/or in a big public accounting firm.
 </li>
 <li>
 Supervise and guide a team of sanctions screening analysts handling alerts across payment transactions, trade finance, and customer onboarding/periodic review.
 </li>
 <li>
 Ensure quality and timely resolution of alerts and escalations in line with regulatory requirements and internal SLAs.
 </li>
 <li>
 Perform second-level reviews for complex or high-risk cases, including trade documents (bills of lading, letters of credit, shipping data, and counterparty due diligence).
 </li>
 <li>
 Escalate confirmed sanctions matches and high-risk cases to relevant departments.
 </li>
 <li>
 Strong understanding of expectations of regulators and international organizations such as FATF
 </li>
 <li>
 Knowledge of the global risk and regulatory environment, especially developments in the FCC space.
 </li>
 <li>
 Graduate degree in law, finance or commerce preferred. Post-graduate qualifications in AML/ CFT, commerce.
 
 
 </li>
 </ul>
 ACAMS Sanctions Specialist (CSS), ICA Sanctions Compliance, or equivalent certification preferred.
 
 
 
 Ideally, you&rsquo;ll also have
 
 
 
 <ul>
 <li>
 Working experience in the MENA region.
 </li>
 <li>
 Post graduate qualifications in AML / CFT or professional / technical qualifications in risk management.
 </li>
 <li>
 In-depth knowledge of global sanctions regulations (OFAC, UN, EU, UK HMT, FATF) and local central bank requirements.
 </li>
 <li>
 Strong experience across all sanctions screening domains: transactions, trade finance, and customer screening.
 </li>
 <li>
 Hands-on exposure to industry-leading sanctions screening systems
 </li>
 <li>
 Strong analytical skills with ability to interpret complex sanctions risks in payments and trade flows.
 </li>
 <li>
 Arabic speaking, reading and writing capabilities
 
 
 </li>
 </ul>
 
 What We Look For
 
 
 
 We are interested in entrepreneurs who have the confidence to develop and promote a brand-new strategic vision both internally and externally. You will be business savvy with a passion for innovation as well as the motivation to create your own EY journey.
 
 
 
 What We Offer
 
 
 
 We offer a competitive compensation package where you&rsquo;ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
 
 
 <ul>
 <li>
 Continuous learning: You&rsquo;ll develop the mindset and skills to navigate whatever comes next.
 </li>
 <li>
 Success as defined by you: We&rsquo;ll provide the tools and flexibility, so you can make a meaningful impact, your way.
 </li>
 <li>
 Transformative leadership: We&rsquo;ll give you the insights, coaching and confidence to be the leader the world needs.
 
 
 </li>
 </ul>
 Diverse and inclusive culture: You&rsquo;ll be embraced for who you are and empowered to use your voice to help others find theirs.
 
 
 If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
 
 
 The exceptional EY experience. It&rsquo;s yours to build.
 
 
 
 EY | Building a better working world
 
 
 
 EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.
 
 
 Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.
 
 
 Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
 
 
 
 End of JD
 
</div>

Assistant Manager - Forensics - FCC - Cairo

Revolut

<div>About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products &mdash; including spending, saving, investing, exchanging, travelling, and more &mdash; help our 65+ million customers get more from their money every day.
As we continue our lightning-fast growth,&zwnj; 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work&trade;. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.
We&rsquo;re looking for a Financial Crime Escalations Officer to ensure effective and compliant review of cases escalated to the second line of defence. You'll perform assessments, make decisions for cases, and provide financial crime compliance oversight.
Up for the challenge? Let's get in touch.
What you'll be doing<ul><li>
Acting as the escalation point and ensuring high-quality review of cases escalated to second line of defence (sanctions, KYC/KYB, or AML/CTF)</li><li>
Supporting responses to regulatory inquiries, other requests from local authorities, and statutory reporting</li><li>
Responding to other queries where a second line of defence review is needed</li><li>
Supporting management reporting and other financial crime compliance oversight activities</li><li>
Working with MLROs, escalating significant cases, and reporting trends</li><li>
Monitoring and detecting rare and/or new patterns</li><li>
Participating and collaborating with management as needed in projects, training, and implementation of new processes</li><li>
Reviewing policies and procedures, advising if changes are required</li></ul>
What you'll need<ul><li>
Fluency in English and Japanese</li><li>
Excellent communication and writing skills</li><li>
A background as a Compliance or FinCrime officer in a major financial institution</li><li>
Expertise in FinCrime operations</li><li>
Demonstrated ability to act as the escalation point for high-risk cases</li><li>
Deep knowledge of AML and sanctions regulations</li><li>
Proficiency with internal and external systems and databases to conduct investigations</li><li>
Solid problem-solving and decision-making capabilities</li><li>
The ability to analyse complex information to identify key issues and drive resolution</li><li>
Confidence presenting risk-mitigating proposals effectively to senior stakeholders</li><li>
An understanding of payment systems and markets with a focus on technology and mobile applications</li></ul>
Nice to have<ul><li>
Experience with Jira, Confluence, Slack, and Excel</li></ul>
Building a global financial super app isn&rsquo;t enough. Our Revoluters are a priority, and that&rsquo;s why in 2021 we launched our inaugural D&amp;I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We&rsquo;re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That&rsquo;s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.<ul><li>Only apply through official Revolut channels. We don&rsquo;t use any third-party services or platforms for our recruitment.</li><li>Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.</li></ul>
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it&rsquo;s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice</div>

FinCrime Escalations Officer

Freelancer.com

<div>We are seeking a highly skilled Compliance Program Lead to oversee and enhance our regulatory compliance initiatives. This role is responsible for ensuring adherence to regulatory requirements related to payments, financial crime compliance, data privacy, and licensing, with a specific focus on BSA/AML/CTF compliance and compliance assurance. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs within financial services or fintech. As a key member of our compliance team, you will work cross-functionally with Product, Finance, Sales, and Operations teams to develop, implement, and manage compliance processes. You will report to the Senior Compliance Manager and have the opportunity to apply your existing experience while expanding your skillset in a fast-paced, innovative, and growing business environment. This is a great opportunity for an experienced compliance professional who thrives in a dynamic, fast-paced environment and is eager to drive compliance excellence<h3 class="jobSectionHeader">
Key Responsibilities:</h3><ul>
<li>Conduct compliance assessments and review risk obligations to identify control gaps and emerging issues.</li>
<li>Carry out periodic reviews of existing risk assessments to ensure continued relevance and accuracy.</li>
<li>Conduct internal compliance controls testing to evaluate the effectiveness of AML/CTF, licensing, and operational compliance controls.</li>
<li>Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters.</li>
<li>Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting obligations in a timely and accurate manner.</li>
<li>Maintain and enhance compliance documentation, policies, and procedures to align with evolving regulatory expectations as part of our regulatory monitoring and change management program.</li>
<li>Monitor and assess compliance risks, implementing effective controls and process improvements as necessary.</li>
<li>Work closely with cross-functional teams to integrate compliance requirements into business operations and new product initiatives.</li>
<li>Support regulatory audits, examinations, and inquiries, ensuring proper documentation and effective communication with regulators.</li>
<li>Conduct compliance training and awareness programs for employees, fostering a culture of compliance throughout the organization.</li>
<li>Collaborate with internal stakeholders to evaluate and implement third-party compliance tools for transaction monitoring, KYC, and AML screening. Act as a backup BSA / AML Compliance and Transaction Monitoring Manager</li>
</ul><h3 class="jobSectionHeader">
Required Qualifications:</h3><ul>
<li>Bachelor's degree in a relevant field (e.g., Business, Finance, Law, or a related discipline).</li>
<li>CAMS certification required.</li>
<li>5 or more years of experience in compliance, regulatory affairs, or risk management within financial services, fintech, or a related industry.</li>
<li>Strong understanding of regulatory requirements related to payments, AML/financial crime compliance, data privacy, and licensing.</li>
<li>Ability to manage multiple projects and initiatives in a structured, deadline-driven environment.</li>
<li>Excellent written and verbal communication skills to collaborate effectively with internal stakeholders and regulatory bodies.</li>
<li>Strong analytical and problem-solving skills, with the ability to assess compliance risks and implement process improvements.</li>
<li>Attention to detail and strong organizational skills, ensuring compliance documentation, audits, and filings are accurate and timely.</li>
</ul><h3 class="jobSectionHeader">
Required Experience:</h3><ul>
<li>Experience working in a compliance function within fintech, payments, banking, or financial services.</li>
<li>Hands-on experience managing one or more core compliance areas, such as transaction monitoring, licensing and renewals, regulatory filings, surety bond renewals, program documentation, or data privacy compliance.</li>
<li>Experience working with cross-functional teams (e.g., Legal, Risk, Product, and Operations) to support compliance initiatives.</li>
<li>Proven ability to interpret and apply regulatory requirements to business operations and compliance processes.</li>
<li>Experience handling regulatory filings and audits, ensuring ongoing adherence to applicable laws and industry best practices.</li>
</ul><h3 class="jobSectionHeader">
Preferred Qualifications:</h3><ul>
<li>Additional compliance-relevant certifications such as CRCM, CFE, or CIPP (or willingness to obtain).</li>
<li>Extensive experience working with regulators or auditors on compliance-related inquiries and examinations.</li>
<li>Knowledge of third-party compliance tools such as Actimize, Alloy, Trulioo, or similar transaction monitoring/KYC platforms.</li>
<li>Exposure to global compliance frameworks and multi-jurisdictional regulatory requirements.</li>
<li>Experience with policy drafting and process improvement initiatives, contributing to the enhancement of a compliance program.</li>
<li>Familiarity with privacy regulations such as GDPR, CCPA, or other global data protection laws.</li>
<li>Experience in a rapidly scaling fintech or payments company, balancing regulatory compliance with business growth.</li>
</ul><h3 class="jobSectionHeader">
Why Join Us?</h3><ul>
<li>Be part of a fast-growing fintech company with a strong commitment to regulatory excellence.</li>
<li>Work alongside a talented and collaborative team in an innovative and dynamic environment.</li>
<li>Competitive compensation package, including benefits and career development opportunities.</li>
<li>Opportunity to shape and enhance our compliance program, making a significant impact on the company's growth and success.</li>
</ul><h3 class="jobSectionHeader">
About Us?</h3>
Escrow.com is the world's leading provider of secure online payments. As a trusted third party, we've facilitated over US$7 Billion in secured transactions, including high-profile domain names (like uber.com, snapchat.com, spacex.com, twitter.com, instagram.com), motor vehicles, business acquisitions, electronics and more. We work with leading platforms, merchants, and marketplaces globally, providing secure payment solutions across diverse industries and markets.
If you're a compliance professional looking to take the next step in your career and make a meaningful impact, we encourage you to apply!</div>

Compliance Program Lead

<div>About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products &mdash; including spending, saving, investing, exchanging, travelling, and more &mdash; help our 65+ million customers get more from their money every day.
As we continue our lightning-fast growth,&zwnj; 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work&trade;. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the Rev-celerator Graduate Programme
The Rev-celerator Graduate Programme is built for ambitious graduates who want to launch their careers in fintech. Over this 12-month programme, you&rsquo;ll work on real projects, solve complex challenges, and make an impact from day one. With structured training and hands-on experience, you&rsquo;ll grow your skills while exploring different areas of the business.
Top performers can be promoted during or after the programme, giving you the chance to continue your journey at Revolut.
About the role
Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.
We&rsquo;re looking for Financial Crime Compliance Graduate to identify, manage, and monitor associated risks using innovative, top-tier tools. You'll be integral to enforcing our control frameworks, contribute to safe growth, and gain exposure to global financial crime regulations.
Up to shape what&rsquo;s next in finance? Let&rsquo;s get in touch.
Join us from anywhere
The Rev-celerator Graduate Programme is open to international applicants ready to relocate to one of our tech hubs in Poland, Portugal, Spain, the UAE, or the UK. We&rsquo;ll support you with visa assistance, travel costs, and your first month of accommodation (conditions apply).
Key dates<ul><li>
Applications: 1 June &ndash; 14 December 2025</li><li>
Recruitment: September 2025 &ndash; January 2026</li><li>
Programme start: September 2026</li></ul>
What you'll be doing<ul><li>
Tracking and summarising changes in global or regional FinCrime regulations (e.g., updates to AML directives, sanctions lists)</li><li>
Researching emerging FinCrime threats and associated business risks</li><li>
Reviewing product or operational changes to identify risks, and proposing mitigating controls</li><li>
Performing initial analysis of control failures or identified gaps to determine root cause and propose corrective actions</li><li>
Updating FinCrime training materials and assisting in developing new ones</li><li>
Maintaining FinCrime compliance internal materials, such as guidance and desktop instruction manuals</li></ul>
What you'll need<ul><li>
To have graduated in 2024, 2025, or 2026</li><li>
A bachelor&rsquo;s or master&rsquo;s degree in a STEM subject, finance, accounting, economics, criminology, or law</li><li>
An interest in FinCrime compliance or risk management within financial institutions</li><li>
A highly logical and data-driven approach to problem solving</li><li>
Impeccable attention to detail</li><li>
Fluency in English with great communication skills</li><li>
Full-time availability from September 2026</li></ul>
Nice to have<ul><li>
Data analytics skills using BI tools, such as Tableau and Looker</li><li>
To be comfortable with a programming language, like SQL</li><li>
An interest in innovative technology tools and solutions</li></ul>
Building a global financial super app isn&rsquo;t enough. Our Revoluters are a priority, and that&rsquo;s why in 2021 we launched our inaugural D&amp;I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We&rsquo;re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That&rsquo;s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.<ul><li>Only apply through official Revolut channels. We don&rsquo;t use any third-party services or platforms for our recruitment.</li><li>Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.</li></ul>
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it&rsquo;s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
Notice: This is a remote position based in India.</div>

Rev-celerator Graduate Programme 2026: Financial Crime Compliance Manager

<div>
 
 
 Specialist / Associate / Senior Associate &ndash; Domestic Market
 
 
 
 
 Location: Mumbai
 
 
 
 
 Department: Financial Crime Compliance
 
 
 
 
 
 
 PwC India&rsquo;s Financial Crime Compliance (FCC), Forensic team assists our clients in the Financial Services Industry in overcoming challenges posed by the financial crime, increasing regulatory demands, and operational and technological obstacles through collaboration and innovation. The team provides consultancy and operational support in the AML/CFT related areas such as KYC, Transaction Monitoring, Risk Assessment, Sanctions, FRM, Mule account review and Compliance governance to help clients prevent, detect and respond to financial crime and also demonstrate robust regulatory compliance. The team helps clients transform their AML framework by executing strategies to reduce operational complexity through streamlined processes, technology optimization, and resource efficiency to deliver cost-effective, high-quality services to our Clients. As a Consultant/ Senior Consultant in the FCC team, your roles will be the following.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ol>
 <li>
 Key contributions to the delivery of client or internal engagement, programs or processes e.g., determine what needs to be done by exploring innovative solutions, engage with your team, seniors, and the client stakeholders to develop your understanding of client problem statement, take ownership for the quality and efficiency of the deliverables and contribute to the client account planning.
 </li>
 <li>
 Proactively identify areas of improvement or efficiencies in Client engagements.
 </li>
 <li>
 Keeping up with the trends and developments in the Financial Services industry and particularly in the AML/ CTF/ Sanctions regulatory area including domestic (RBI, PMLA and FIU-IND etc.) and global guidance and best practices (FATF, UK JMLSG, Wolfsberg Group etc.) and supporting seniors in translating them into valuable and practical advice to Clients.
 </li>
 <li>
 Understanding of the financial crime technologies (including regulatory technologies) and platforms supporting financial crime prevention and detection.
 </li>
 <li>
 Understanding of financial fraud investigations (for e.g., asset tracing, money laundering, suspected violation of ethics, regulatory investigations &amp; open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, employee misconduct reviews, EWRA (enterprise wide risk assessment reviews), Third-party risk assessment, other risk management activities and risk assessments within FCC domain.
 </li>
 <li>
 Collaborating with technology and other vendors for joint sales and marketing initiatives in relation to financial crime compliance consulting and products.
 </li>
 <li>
 Working together in the team, mentoring and coaching others to support a positive, caring, and collaborative work environment.
 </li>
 <li>
 Active participation in collaboration with other practices in PwC and the global PwC network to support client projects/ internal initiatives.
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 Additional Responsibilities for Senior Associate Level:
 
 
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 Lead small teams or workstreams within large engagements, ensuring high-quality delivery and adherence to project timelines.
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 Review and quality-check work completed by Associates and provide constructive feedback.
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 Manage client communications and contribute to stakeholder updates and presentations.
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 Support the development of proposals, methodologies, and training materials for financial crime engagements.
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 Contribute to thought leadership and knowledge sharing on emerging FCC trends, technologies, and regulations.
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 Required Qualifications and Experience
 
 
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 Bachelor&rsquo;s or Master&rsquo;s degree in Finance, Business, Economics, Law, or related field.
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 Previous experience (3+ years), preferably in Financial Crime Compliance at a global financial institution or a leading consulting firm.
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 Experience of working with the domestic financial institutions including Banks, Fintechs and NBFCs.
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 In-depth technical knowledge in an AML area (KYC, Transaction Monitoring, Sanctions, Compliance Governance).
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 Sound knowledge of domestic and global regulatory guidelines around AML including RBI, PMLA, FIU, FATF, FCA, FinCEN, Wolfsberg group, Basel Committee etc.
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 Good understanding of the financial services industry (e.g., business and operating models, products and services, and culture).
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 Experience in AML framework such as designing policies and procedures, risk assessment, due diligence, risk categorization, ongoing monitoring, and implementing of processes.
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 Technical knowledge in the area of Operational risk management like Fraud risk management, Vendor due diligence, etc.
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 Good organizational skills with the ability to plan, organize and prioritize tasks and projects and adapt quickly to changing priorities.
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 Must possess excellent time-management, problem-solving, and critical thinking capabilities
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 Strong analytical and report-writing skills with attention to detail.
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 Excellent communication, presentation, and stakeholder management skills.
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 Preferred Certifications
 
 
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 CAMS (Certified Anti-Money Laundering Specialist), CFE, or equivalent FCC qualification.
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 </ol>
 
 
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Senior Associate – Domestic Market

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