Posted by employer 7 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, visa sponsorship.
Joblaze summary
The FinCrime Quality Analyst at Revolut focuses on evaluating and enhancing the effectiveness of screening processes to identify potential financial crime risks. This role requires proficiency in data analysis and familiarity with compliance regulations, alongside strong attention to detail. It is well-suited for individuals with a background in financial services or compliance, particularly those at an intermediate to senior level. The position is part of a team dedicated to maintaining high standards in financial crime prevention.
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