Join Revolut as a Financial Crime Investigations Expert to tackle financial crime in a dynamic environment.
Posted by employer 8 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 1 day ago
Requirements
- Experience
- 3+ years
- Education
- Bachelor's degree
Not disclosed in this posting: compensation, visa sponsorship.
Joblaze summary
In this role, the Financial Crime Investigations Expert conducts thorough investigations into potential financial crimes, analyzing data and collaborating with various teams to mitigate risks. Proficiency in compliance regulations, investigative techniques, and data analysis tools is essential for success. This position is ideal for experienced professionals with a background in financial services or law enforcement, who are adept at navigating complex regulatory environments. Revolut's dynamic team is focused on innovation in the banking sector, making it a compelling environment for those passionate about financial security.
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
- Is the Financial Crime Investigations Expert (EU Bank) role remote?
- It's hybrid — Revolut expects some on-site time in Krakow, Poland.
- How much experience is required?
- At least 3 years of relevant experience for this Financial Crime Investigations Expert (EU Bank) role.
- Where is the role based?
- Revolut is hiring for this position in Krakow, Poland.
- What seniority level is this role?
- Revolut targets mid-level candidates for this position.
- Is this full-time or contract?
- Full-time for this Financial Crime Investigations Expert (EU Bank) role at Revolut.