Posted by employer 6 months ago
First seen on Joblaze 3 hours ago
Last verified on the company career page 3 hours ago
Not disclosed in this posting: compensation, seniority, years of experience, visa sponsorship.
Joblaze summary
The FinCrime Escalations Officer for Finnish at Revolut is responsible for investigating and resolving escalated cases of financial crime, ensuring compliance with regulatory standards. This role requires proficiency in Finnish and English, along with a strong understanding of financial regulations and risk management practices. It is well-suited for candidates with experience in financial crime prevention or compliance, particularly those at an intermediate to senior level. The position is part of a growing team focused on enhancing the company's fraud prevention efforts.
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