Posted by employer 7 months ago
First seen on Joblaze 3 days ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, seniority, years of experience, visa sponsorship.
Joblaze summary
In the role of FinCrime Analyst focused on Know Your Business (KYB), the individual will analyze and assess potential risks associated with business clients to ensure compliance with regulatory standards. Proficiency in data analysis, risk assessment, and familiarity with financial regulations are essential skills for this position. This role is ideal for candidates with a background in finance or compliance, particularly those with experience in anti-money laundering or fraud prevention. Revolut's dynamic environment offers opportunities for growth within a rapidly evolving financial technology landscape.
Joblaze insights
- Listed 3 days ago on Joblaze — tracked directly from Revolut's career page.
- Revolut has 478 other open roles including Business Risk Manager (Operational Resilience), FinCrime Escalations Officer, Data Analyst (Finance).
Quick facts
- Is the FinCrime Analyst (KYB) role remote?
- Yes — Revolut lists this as a fully remote position.