Posted by employer 11 months ago
First seen on Joblaze 5 hours ago
Last verified on the company career page 5 hours ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The FinCrime Analyst focusing on external enquiries at Revolut is responsible for investigating and analyzing potential financial crime cases, ensuring compliance with regulations. This role requires proficiency in French and a strong understanding of financial crime prevention tools and techniques. It is suited for candidates with a background in finance, compliance, or law enforcement, ideally with experience in a similar analytical role. The position is part of a growing team dedicated to maintaining the integrity of financial operations.
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