Posted by employer 2 days ago
First seen on Joblaze 1 day ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, seniority, years of experience, visa sponsorship.
Joblaze summary
The FinCrime Escalations Officer at Revolut is responsible for investigating and resolving escalated financial crime cases, ensuring compliance with regulatory standards. This role requires expertise in financial crime prevention, analytical skills, and familiarity with relevant legislation and compliance frameworks. It is suited for professionals with a background in finance or law enforcement, particularly those with experience in fraud detection or risk management. The position is part of a growing team focused on enhancing the company's security measures.
Joblaze insights
- Listed yesterday on Joblaze — tracked directly from Revolut's career page.
- Revolut has 478 other open roles including Data Analyst (Finance), Business Risk Manager (Operational Resilience), Localisation Specialist (Translator) - Basque.
Quick facts
- Is the FinCrime Escalations Officer role remote?
- Yes — Revolut lists this as a fully remote position.