Posted by employer 2 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 10 hours ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
In this role, the FinCrime Quality Analyst focuses on reviewing and analyzing external inquiries related to financial crime, ensuring compliance and accuracy in reporting. Proficiency in data analysis, regulatory frameworks, and investigative techniques is essential, along with strong communication skills. This position is ideal for candidates with a background in finance or compliance, particularly those with experience in risk assessment or fraud prevention. The team operates in a fast-paced environment, reflecting Revolut's commitment to innovation in financial services.
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.
Quick facts
- Is this full-time or contract?
- Full-time for this FinCrime Quality Analyst (External Enquiries) role at Revolut.