Financial Crime Analyst — Investigations & Compliance
FRANCE
il y a 11 heures
Revolut is seeking a Financial Crime Analyst to identify suspicious activity, investigate internal SARs, and ensure fair treatment of customers. You’ll apply judgment and analytical skills to complex cases in a fast-growing fintech environment.
This role supports 24/7 coverage, may include nights and weekends, and requires English and French fluency. You will collaborate with law enforcement and other teams to strengthen processes and uphold Revolut’s commitment to safe, compliant money movement.
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Entreprise
Revolut
Plateforme de publication
WHATJOBS
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