
Financial Crime Investigator & SAR Analyst
Revolut, Poland, NY, United States
A financial technology company in New York is seeking a Financial Crime Analyst to investigate financial crime cases and ensure compliance with regulations. The role requires 3+ years of experience in financial crime investigations and a Bachelor's degree. Candidates must be fluent in English and possess strong analytical skills. This position may require working flexible hours, including nights and weekends. The company values diversity and inclusion, encouraging applications from all backgrounds.
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