Posted by employer 7 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 8 hours ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The FinCrime Analyst at Revolut focuses on monitoring and investigating financial crime activities, ensuring compliance with regulatory standards. This role requires expertise in data analysis, risk assessment, and familiarity with anti-money laundering (AML) practices. It is well-suited for candidates with a background in finance or law enforcement, particularly those with experience in fraud detection or compliance roles. Revolut's commitment to innovation in financial services adds a layer of complexity to the analyst's responsibilities.
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