Posted by employer 7 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 financial crime, employing analytical skills to investigate suspicious activities. Proficiency in anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, along with experience in data analysis and risk assessment, are essential for success. This position is ideal for candidates with a strong background in compliance or financial services, particularly those at an intermediate to senior level. Revolut's dynamic environment offers the opportunity to work with a diverse team committed to enhancing financial security.
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).