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FinCrime Analyst (External Enquiries) - German

Location
Krakow, Poland
Compensation
Not disclosed
Level
Not specified
Type
Not specified

Posted by employer 10 months ago

First seen on Joblaze 1 week ago

Last verified on the company career page 1 day ago

Apply at Revolut → Save job Scanned from revolut.com

Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.

Joblaze summary

In this role, the FinCrime Analyst focuses on investigating and analyzing external inquiries related to financial crime, ensuring compliance with regulations and safeguarding the company's integrity. Proficiency in German and a strong understanding of financial crime prevention techniques are essential, along with analytical skills and attention to detail. This position is ideal for candidates with a background in finance or law enforcement, particularly those at an early to mid-career stage. Revolut's dynamic environment offers opportunities for growth within a rapidly evolving fintech landscape.

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