Posted by employer 4 months ago
First seen on Joblaze 5 hours ago
Last verified on the company career page 5 hours ago
Not disclosed in this posting: compensation, years of experience, visa sponsorship.
Joblaze summary
The FinCrime Risk Manager (Investigations) at Revolut is responsible for leading investigations into potential financial crimes, analyzing data to identify suspicious activities, and ensuring compliance with regulatory standards. This role requires expertise in risk management, data analysis, and familiarity with financial regulations, making it suitable for candidates with a strong background in finance or law enforcement. The position is ideal for mid to senior-level professionals looking to contribute to a fast-paced fintech environment.
Joblaze insights
- Listed today on Joblaze — tracked directly from Revolut's career page.
- Revolut has 459 other open roles including New Business Account Executive (Swiss Market), Credit Product Manager, Support Specialist (FinCrime).
Quick facts
- Is the FinCrime Risk Manager (Investigations) role remote?
- Yes — Revolut lists this as a fully remote position.
- What seniority level is this role?
- Revolut targets mid-level candidates for this position.
- Is this full-time or contract?
- Full-time for this FinCrime Risk Manager (Investigations) role at Revolut.