Posted by employer 10 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 13 hours 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 proficiency in fraud detection tools and a strong understanding of anti-money laundering practices, along with fluency in Swedish. It is well-suited for candidates with a background in finance or law enforcement, particularly those with experience in risk management. Revolut's dynamic environment offers opportunities for growth within a rapidly evolving fintech landscape.
Joblaze insights
- Listed 8 days ago on Joblaze — tracked directly from Revolut's career page.
- Revolut has 484 other open roles including Regulatory Counsel (Crypto), Head of Accounting, Retail Credit Risk Manager.