Posted by employer 1 month ago
First seen on Joblaze 1 week ago
Last verified on the company career page 55 minutes ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
In the role of FinCrime Analyst (Investigations) at Revolut, the individual will focus on analyzing and investigating potential financial crimes, ensuring compliance with regulatory standards. Proficiency in data analysis, knowledge of financial regulations, and experience with investigative techniques are essential for success in this position. This role is well-suited for candidates with a background in finance or law enforcement, particularly those at an intermediate to senior level. Revolut's dynamic environment offers the opportunity to work alongside a team dedicated to combating financial crime.
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.