Posted by employer 7 months ago
First seen on Joblaze 6 days ago
Last verified on the company career page 12 hours ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
In this role, the FinCrime Analyst (Support) is responsible for investigating and analyzing potential financial crime activities, ensuring compliance with regulatory standards. Key skills include proficiency in data analysis, knowledge of anti-money laundering (AML) practices, and familiarity with relevant software tools. This position is suitable for individuals with a background in finance or law enforcement, ideally at an early to mid-career level. The team operates within a fast-paced environment, reflecting Revolut's commitment to maintaining high security standards.
Joblaze insights