Posted by employer 2 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 this role, the FinCrime Analyst focuses on identifying and mitigating risks related to anti-money laundering (AML) and counter-terrorism financing (CTF) through data analysis and investigation. Proficiency in data analytics tools and a strong understanding of regulatory frameworks are essential for success. This position is ideal for candidates with a background in finance or compliance, particularly those with experience in financial crime prevention. Revolut's dynamic environment offers opportunities for growth within a rapidly evolving fintech landscape.
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).