Posted by employer 5 months ago
First seen on Joblaze 1 day 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
In this role, the FinCrime Subject Matter Expert focuses on enhancing Know Your Business (KYB) processes to mitigate financial crime risks. The position requires expertise in compliance, risk assessment, and regulatory frameworks, along with strong analytical skills. It is well-suited for professionals with a background in financial services or compliance, particularly those with experience in anti-money laundering (AML) practices. The team operates within a fast-paced environment, reflecting Revolut's commitment to innovation in financial technology.
Joblaze insights
- Listed yesterday on Joblaze — tracked directly from Revolut's career page.
- Revolut has 478 other open roles including Business Risk Manager (Operational Resilience), FinCrime Escalations Officer, Data Analyst (Finance).
Quick facts
- Is the FinCrime Subject Matter Expert (KYB) role remote?
- Yes — Revolut lists this as a fully remote position.