Posted by employer 8 months ago
First seen on Joblaze 4 hours ago
Last verified on the company career page 4 hours ago
Not disclosed in this posting: compensation, seniority, years of experience, visa sponsorship.
Joblaze summary
The FinCrime Analyst for 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 Spanish and familiarity with financial crime prevention tools and techniques, along with strong analytical skills. It is well-suited for candidates with a background in finance, compliance, or law enforcement, particularly those at an intermediate to senior level. The position is part of a growing team dedicated to maintaining high standards in financial security.
Joblaze insights
- Listed today — first seen on Joblaze October 15, 2026. Last confirmed on Revolut's careers page October 15, 2026.
Quick facts
- Is the FinCrime Analyst (External Enquiries) - Spanish role remote?
- Yes — Revolut lists this as a fully remote position.