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FinCrime Escalations Officer - Portuguese

Location
Portugal - Remote, Portugal
Compensation
Not disclosed
Level
Not specified
Type
Not specified

Posted by employer 10 months ago

First seen on Joblaze 1 week ago

Last verified on the company career page 22 hours ago

Apply at Revolut → Save job Scanned from revolut.com

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 potential financial crime cases, ensuring compliance with regulatory standards. This role requires proficiency in Portuguese and familiarity with financial crime prevention tools and techniques. It is well-suited for candidates with a background in compliance or financial services, particularly those at an intermediate to senior level. Revolut's dynamic environment offers opportunities for growth within a rapidly evolving fintech landscape.

Joblaze insights

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