Posted by employer 3 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
The FinCrime Escalations Officer at Revolut is responsible for investigating and resolving escalated cases of financial crime, ensuring compliance with regulatory standards. This role requires expertise in risk assessment, analytical skills, and familiarity with financial regulations and anti-money laundering practices. It is well-suited for professionals with a background in finance or law enforcement, particularly those with experience in fraud detection or compliance. Revolut's dynamic environment offers opportunities for growth within a rapidly evolving fintech 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).