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 (Screening) at Revolut is responsible for conducting thorough investigations into potential 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 compliance, particularly those at an intermediate to senior level. The team operates in a fast-paced environment, reflecting Revolut's commitment to maintaining high security standards.
Joblaze insights
- Listed 12 days ago — first seen on Joblaze October 9, 2026. Last confirmed on Revolut's careers page October 21, 2026.