Posted by employer 2 weeks 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 conducting customer due diligence to identify and mitigate potential financial crime risks. Proficiency in data analysis, regulatory compliance, and risk assessment is essential, along with familiarity with relevant financial systems and tools. This position is ideal for candidates with a background in finance or compliance, particularly those with experience in anti-money laundering or fraud 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).