Posted by employer 3 months ago
First seen on Joblaze 1 day ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, seniority, years of experience, visa sponsorship.
Joblaze summary
The FinCrime Analyst at Revolut is responsible for monitoring transactions and analyzing data to detect and prevent financial crime. This role requires proficiency in data analysis tools and a strong understanding of regulatory compliance and risk management. It is suited for individuals with a background in finance or analytics, ideally with experience in fraud detection or anti-money laundering. The team operates in a fast-paced environment, reflecting Revolut's focus on innovation in financial services.
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