Posted by employer 8 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 10 hours 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 investigating and analyzing external inquiries related to financial crime, ensuring compliance with regulatory standards. Proficiency in Italian and a strong understanding of financial regulations and anti-money laundering practices are essential for success. This position is ideal for candidates with a background in finance or law, particularly those at an early to mid-career stage looking to deepen their expertise in financial crime prevention. Revolut's dynamic environment offers a unique opportunity to contribute to a rapidly evolving sector.
Joblaze insights
- Listed 8 days ago on Joblaze — tracked directly from Revolut's career page.
- Revolut has 484 other open roles including Regulatory Counsel (Crypto), Head of Accounting, Retail Credit Risk Manager.