Posted by employer 2 months ago
First seen on Joblaze 2 days ago
Last verified on the company career page 2 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 regulations and safeguarding the company’s integrity. This role requires proficiency in data analysis, knowledge of financial regulations, and fluency in Romanian to effectively communicate findings. It is suited for candidates with a background in finance, compliance, or law, ideally with some experience in financial crime prevention. The position is part of a growing team dedicated to maintaining high standards in financial security.
Joblaze insights
- Listed 2 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.
Quick facts
- Is the FinCrime Analyst (External Enquiries) - Romanian role remote?
- Yes — Revolut lists this as a fully remote position.