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.
In this fast-paced role you’ll apply investigative methodologies, liaise with law enforcement, prepare documentation for requests, and generate alerts for suspicious activity, all while maintaining a high standard of accuracy and integrity.
📌 Dutch FinCrime Analyst: Investigate (Madrid)
🏢 Revolut
📍 Madrid
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