Manage financial crime investigations at a growing fintech company.
Posted by employer 6 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 3 hours ago
Requirements
- Experience
- 3+ years
- Education
- Bachelor's degree
Not disclosed in this posting: compensation, work arrangement, visa sponsorship.
Joblaze summary
In this role, the FinCrime Risk Manager focuses on investigating potential financial crimes, analyzing data to identify suspicious activities and trends. Proficiency in risk assessment, data analysis, and knowledge of regulatory frameworks are essential for success. This position is ideal for experienced professionals with a background in financial crime prevention or compliance. Revolut's dynamic environment offers opportunities for innovation and collaboration 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.
Quick facts
- How much experience is required?
- At least 3 years of relevant experience for this FinCrime Risk Manager (Investigations) role.
- 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.