FinCrime Investigations Quality Analyst
REMOTE
il y a 2 jours
Revolut in France is seeking a Financial Crime Investigator to quality-check compliance work, identify outcomes and provide feedback. You will analyze trends, collaborate with cross-functional teams, and help implement procedures across locations.
The role requires a bachelor’s degree and 3+ years in financial crime investigations, English (C1+), and strong knowledge of typologies such as money laundering, fraud, and sanctions evasion. This is a full-time, on-site position with Revolut.
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Entreprise
Revolut
Plateforme de publication
WHATJOBS
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