Join Revolut as a Financial Crime Compliance Investigation Expert to enhance compliance in Wealth & Trading.
Posted by employer 8 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 5 days ago
Requirements
- Experience
- 5+ years
- Education
- Bachelor's degree
Not disclosed in this posting: compensation, work arrangement, visa sponsorship.
Joblaze summary
In this role, the Financial Crime Compliance Investigation Expert focuses on identifying and mitigating financial crime risks within wealth and trading operations. The position requires expertise in compliance frameworks, investigative techniques, and a strong understanding of financial regulations. This role is ideal for professionals with a background in financial crime compliance, particularly those with experience in wealth management or trading environments. Revolut's dynamic team is dedicated to maintaining high standards of compliance in a rapidly evolving financial landscape.
Joblaze insights
- Listed 9 days ago on Joblaze — tracked directly from Revolut's career page.
- Revolut has 472 other open roles including Regulatory Counsel (Crypto), Head of Accounting, Retail Credit Risk Manager.
Quick facts
- How much experience is required?
- At least 5 years of relevant experience for this Financial Crime Compliance Investigation Expert (Wealth & Trading) role.
- What seniority level is this role?
- Revolut targets senior candidates for this position.
- Is this full-time or contract?
- Full-time for this Financial Crime Compliance Investigation Expert (Wealth & Trading) role at Revolut.