Remote Financial Crime Investigator — Investigations
FRANCE
il y a 1 jour
Revolut Ltd is seeking a Financial Crime Analyst to identify suspicious activity and ensure fair treatment of customers. You will investigate internal SARs and complex cases, applying judgment and analytical skills to detect grounds for money laundering concerns.
This role may include night/weekend shifts for 24/7 coverage, with full compensation. You’ll work with law enforcement and internal teams, upholding procedures and regulatory expectations across a fast-growing global platform.
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Entreprise
Revolut Ltd
Plateforme de publication
WHATJOBS
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