Join Revolut as a FinCrime Subject Matter Expert focusing on investigations with a senior-level role.
Posted by employer 7 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 1 day ago
Requirements
- Experience
- 5+ years
- Education
- Bachelor's degree
Not disclosed in this posting: compensation, work arrangement, visa sponsorship.
Joblaze summary
In this role, the FinCrime Subject Matter Expert focuses on conducting thorough investigations into financial crime activities, ensuring compliance with regulatory standards. The position requires expertise in anti-money laundering (AML) practices, risk assessment, and investigative techniques, along with strong analytical skills. This role is ideal for seasoned professionals with a background in financial crime investigations or compliance, looking to leverage their knowledge in a dynamic environment. Revolut's commitment to innovation in financial services adds an exciting dimension to the team's efforts in combating financial crime.
Joblaze insights
- Listed 9 days ago on Joblaze — tracked directly from Revolut's career page.
- Revolut has 472 other open roles including Regulatory Counsel (Crypto), Head of Accounting, Retail Credit Risk Manager.
Quick facts
- How much experience is required?
- At least 5 years of relevant experience for this FinCrime Subject Matter Expert (Investigations) role.
- What seniority level is this role?
- Revolut targets senior candidates for this position.
- Is this full-time or contract?
- Full-time for this FinCrime Subject Matter Expert (Investigations) role at Revolut.