Posted by employer 1 year ago
First seen on Joblaze 22 hours ago
Last verified on the company career page 22 hours ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The FinCrime Analyst at Revolut focuses on monitoring and analyzing transactions to identify potential money laundering and terrorist financing activities. This role requires expertise in anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, along with strong analytical skills and familiarity with data analysis tools. It is well-suited for candidates with a background in finance or compliance, particularly those at an intermediate to senior level. The position is part of a growing team dedicated to enhancing the company's financial security measures.
Joblaze insights
- Listed today — first seen on Joblaze November 12, 2026. Last confirmed on Revolut's careers page November 12, 2026.
- This exact title is also open at 3 other locations at Revolut: Bogota, Colombia, Israel - Remote, Israel, France - Remote, France.