Posted by employer 2 months ago
First seen on Joblaze 6 days ago
Last verified on the company career page 12 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 investigating potential financial crimes, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Key skills include data analysis, knowledge of regulatory frameworks, and experience with transaction monitoring systems. This role is suited for individuals with a background in finance or compliance, ideally at a mid to senior level. Revolut's commitment to innovation in financial services provides a fast-paced environment for professionals looking to make an impact.
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