Posted by employer 9 months ago
First seen on Joblaze 3 days ago
Last verified on the company career page 3 days ago
Not disclosed in this posting: compensation, seniority, years of experience, visa sponsorship.
Joblaze summary
The FinCrime Analyst at Revolut focuses on monitoring and analyzing transactions to identify potential money laundering and terrorist financing activities. Proficiency in anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, along with strong analytical skills, are essential for this role. This position is ideal for candidates with a background in finance or compliance, particularly those who have experience in financial crime prevention. Revolut's dynamic environment offers opportunities for growth within a rapidly evolving fintech landscape.
Joblaze insights
- Listed 3 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).
Quick facts
- Is the FinCrime Analyst (AML/CTF) role remote?
- Yes — Revolut lists this as a fully remote position.