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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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