Revolut is seeking a Financial Crime Analyst to manage enhanced due diligence processes, verify identities, and analyze complex cases to keep our platform compliant and safe from financial crime.
The role supports 24/7 coverage with potential night and weekend shifts, fully compensated.You will work with integral teams to resolve onboarding bottlenecks, ensure AML/CTF compliance, and maintain a high standard of customer protection across our digital financial platform.
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