Join Us – We Welcome All Talent Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst, where youll play a critical role in safeguarding global
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
Role Overview The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role covers both Consumer and Partner business segments, involving
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
Exciting Opportunity! Are you ready to dive into the world of finance and make a real impact? Were on the lookout for a dynamic, detail-oriented English AML Transaction Monitoring Analyst to join the team of our
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
About the role Financial Crime Operations is at the forefront of Revoluts efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology
Overview: We are a leading organisation in the IT and finance sector, committed to ensuring a fostering , secure financial environment. We are seeking a detail-oriented and experienced financial crime KYC/AML Analyst with a focus on
Role Overview The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role covers both Consumer and Partner business segments, involving