Posted by employer 9 months ago
First seen on Joblaze 8 hours ago
Last verified on the company career page 8 hours ago
Not disclosed in this posting: compensation, seniority, years of experience, visa sponsorship.
Joblaze summary
The FinCrime Analyst in External Enquiries at Revolut focuses on investigating and analyzing potential financial crime cases, ensuring compliance with regulatory standards. This role requires proficiency in data analysis and knowledge of financial regulations, along with fluency in Lithuanian to effectively communicate findings. It is suited for candidates with a background in finance, compliance, or law, ideally at a mid to senior level. The position is part of a growing team dedicated to maintaining the integrity of financial operations.
Joblaze insights
Quick facts