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Financial Crime Investigator
Revolut
France · On-site Full-time Mid Level 1mo ago
About the role
About Us
A leading fintech company based in France is seeking an experienced professional for financial crime investigations.
What You'll Do
- Quality-check compliance teams’ work
- Coach new members
- Collaborate with various departments
What We're Looking For
- Bachelor's degree
- At least 3 years of experience in a compliance-driven environment
- Financial crime knowledge
- Analytical abilities
- Fluency in English
Our Culture
The company promotes a supportive culture and continuous improvement aligned with regulatory requirements.
Skills
analytical skillscompliancefinancial crime
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