Posted by employer 6 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 Quality Analyst at Revolut focuses on evaluating and enhancing the effectiveness of anti-money laundering processes, ensuring compliance with regulatory standards. This role requires expertise in data analysis, risk assessment, and familiarity with AML regulations, alongside strong analytical skills. It is well-suited for professionals with a background in financial crime prevention or compliance, particularly those at an intermediate to senior level. Revolut's dynamic environment offers opportunities for impactful contributions to its evolving compliance strategies.
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).
Quick facts
- Is this full-time or contract?
- Full-time for this FinCrime Quality Analyst (AML) role at Revolut.