Posted by employer 7 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 8 hours ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The FinCrime Analyst in Account Protection is responsible for monitoring and analyzing transactions to identify potential fraudulent activities and ensure compliance with regulatory standards. This role requires proficiency in data analysis, risk assessment, and familiarity with anti-money laundering (AML) practices. It is well-suited for candidates with a background in finance or law enforcement, particularly those with experience in fraud detection or financial crime prevention. The team operates in a fast-paced environment, reflecting the company's commitment to maintaining security in its financial services.
Joblaze insights
- Listed 12 days ago — first seen on Joblaze October 9, 2026. Last confirmed on Revolut's careers page October 21, 2026.