Posted by employer 5 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
In the role of FinCrime Analyst at Revolut, the individual will focus on monitoring transactions and analyzing data to identify potential financial crimes. Proficiency in data analysis tools and a strong understanding of compliance regulations are essential for success in this position. This role is ideal for someone with a background in finance or risk management, particularly those with experience in fraud detection or anti-money laundering. Revolut's dynamic environment offers the opportunity to work alongside a team dedicated to enhancing financial security.
Joblaze insights
- Listed 7 days ago on Joblaze — tracked directly from Revolut's career page.
- Revolut has 478 other open roles including Business Risk Manager (Operational Resilience), FinCrime Escalations Officer, Data Analyst (Finance).