06 ago
|
Revolut
|
España
Revolut is seeking a FinCrime Analyst to review and resolve customer issues, collaborating with colleagues and external partners to uphold regulatory standards and deliver a seamless customer experience.
¿Todo listo para enviar su solicitud? Asegúrese de comprender todas las responsabilidades y tareas asociadas a este puesto antes de continuar.
In this fast-paced role you’ll apply investigative methodologies, liaise with law enforcement, prepare documentation for requests, and generate alerts xcskxlj for suspicious activity, all while maintaining a high standard of accuracy and integrity.
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📌 Dutch FinCrime Analyst: Investigate & Protect (España)
🏢 Revolut
📍 España