Posted by employer 1 week ago
First seen on Joblaze 1 week ago
Last verified on the company career page 3 hours ago
Not disclosed in this posting: compensation, seniority, years of experience, visa sponsorship.
Joblaze summary
The FinCrime Analyst focused on Know Your Business (KYB) at Revolut is responsible for conducting thorough investigations into business accounts to ensure compliance with regulatory standards. This role requires proficiency in data analysis and familiarity with anti-money laundering practices, alongside strong communication skills in Lithuanian. It is well-suited for candidates with a background in finance or compliance, particularly those at an early to mid-career stage. Revolut's emphasis on compliance reflects its commitment to maintaining a secure financial environment.
Joblaze insights
- Listed 8 days ago — first seen on Joblaze October 11, 2026. Last confirmed on Revolut's careers page October 19, 2026.
Quick facts
- Is the FinCrime Analyst (KYB) - Lithuanian role remote?
- Yes — Revolut lists this as a fully remote position.