Posted by employer 2 months ago
First seen on Joblaze 6 days ago
Last verified on the company career page 9 hours ago
Not disclosed in this posting: compensation, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The FinCrime Team Lead in Investigations at Revolut oversees a team dedicated to identifying and mitigating financial crime risks. This role requires expertise in compliance, risk assessment, and investigative techniques, along with proficiency in data analysis tools. It is well-suited for a senior professional with a background in financial crime prevention or investigations, capable of leading and mentoring a team. Revolut emphasizes a collaborative approach, making it essential for candidates to thrive in a fast-paced environment.
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