Posted by employer 8 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 conducting enhanced due diligence investigations to identify and mitigate potential financial crime risks. Proficiency in data analysis, knowledge of regulatory compliance, and experience with risk assessment tools are essential for success. This position is ideal for professionals with a background in finance or law enforcement, particularly those at an intermediate to senior level. Revolut's commitment to innovation in financial services creates a dynamic environment for analysts to thrive.
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).