Posted by employer 7 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 in External Enquiries is responsible for investigating and analyzing potential financial crime cases, ensuring compliance with regulatory standards. This role requires proficiency in data analysis and familiarity with anti-money laundering practices, as well as strong communication skills to collaborate with various stakeholders. It is suited for candidates with a background in finance or law enforcement, ideally at a mid to senior level. The team operates within a fast-paced environment, reflecting the company's growth and commitment to security.
Joblaze insights
- Listed 6 days ago — first seen on Joblaze October 9, 2026. Last confirmed on Revolut's careers page October 15, 2026.