Financial Crime Prevention Specialist

High-Risk Investigations Specialist About the Role We are seeking a skilled specialist to lead investigations into complex financial crimes. The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations. Main Responsibilities Conduct in-depth investigations into high-risk money...

High-Risk Investigations Specialist About the Role We are seeking a skilled specialist to lead investigations into complex financial crimes. The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations. Main Responsibilities Conduct in-depth investigations into high-risk money...

High-Risk Investigations SpecialistAbout the RoleWe are seeking a skilled specialist to lead investigations into complex financial crimes.The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations.Main ResponsibilitiesConduct in-depth investigations into high-risk money...

About Revolut At Revolut, we believe that people deserve more from their money. More visibility, more control, and more freedom. We're a financial super app that's on a mission to deliver this vision to our 65+ million customers every day. As we continue our lightning-fast growth, two things are essential to our success: our people and our culture. We've...

About RevolutAt Revolut, we believe that people deserve more from their money.More visibility, more control, and more freedom.We're a financial super app that's on a mission to deliver this vision to our 65+ million customers every day.As we continue our lightning-fast growth, two things are essential to our success: our people and our culture.We've been...

Financial Systems Specialist We are seeking a skilled professional to join our team as a Financial Systems Specialist. In this role, you will work closely with SAP Treasury and integrate treasury processes with other SAP modules. Key responsibilities include: Implementing SAP Treasury solutions to streamline financial processes. Collaborating with...

At Revolut, our mission is to make a positive impact on the financial lives of our customers. Job Summary As the Complex Investigations Manager, you will be responsible for leading in-depth investigations into high-risk money laundering, sanctions, and fraud cases. You will serve as an expert investigative authority, conducting thorough analyses and...

Job Overview We are seeking a Fraud Risk Manager to bolster our fraud prevention framework in Brazil, focusing on identifying and mitigating potential threats. Developing and enhancing fraud prevention controls within the 1LoD framework Conducting in-depth fraud risk assessments across various products, including PIX, credit, cards, and business accounts...

Financial Systems Specialist We are seeking a skilled professional to join our team as a Financial Systems Specialist. In this role, you will work closely with SAP Treasury and integrate treasury processes with other SAP modules. Key responsibilities include: Implementing SAP Treasury solutions to streamline financial processes. Collaborating with...

Financial Systems SpecialistWe are seeking a skilled professional to join our team as a Financial Systems Specialist.In this role, you will work closely with SAP Treasury and integrate treasury processes with other SAP modules.Key responsibilities include:Implementing SAP Treasury solutions to streamline financial processes.Collaborating with...