Posted by employer 10 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 6 minutes ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
In the role of FinCrime Analyst, the individual will investigate suspicious transactions and analyze data to identify potential financial crimes. Proficiency in data analysis tools and a strong understanding of financial regulations are essential for success in this position. This role is ideal for candidates with a background in finance or compliance, particularly those at an intermediate to senior level looking to deepen their expertise in financial crime prevention. Revolut's dynamic environment offers opportunities for growth within a rapidly evolving fintech landscape.
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.