Posted by employer 10 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
In the role of FinCrime Analyst (Screening) at Revolut, the individual will focus on identifying and mitigating financial crime risks through thorough analysis and monitoring of transactions. Proficiency in data analysis, knowledge of compliance regulations, and experience with anti-money laundering practices are essential for success in this position. This role is ideal for candidates with a background in finance or law enforcement, particularly those at an intermediate to senior level. Revolut's dynamic environment offers opportunities for growth within a rapidly evolving financial technology landscape.
Joblaze insights
- Listed 7 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).