Fincrime Analyst

Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance . That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we're not done. Not even close. We follow the same logic every...

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, exchanging, travelling, and more - help our 75+ million customers get more from their money every day. About Revolut People...

Revolut is seeking an External Enquiry Analyst in Spain to detect and investigate risks affecting customers and funds. You will collaborate with the Compliance team to safeguard assets and prevent financial crime, handling external requests and court-related processes. The role requires 2+ years in FinCrime (or 1+ with law enforcement exposure), strong...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.About RevolutPeople...

Revolut is seeking an External Enquiry Analyst to detect and investigate risks that could impact customers. You’ll work with the Compliance team to safeguard funds and protect against financial crime. You’ll liaise with law enforcement, respond to court orders, and prepare documentation for third-party requests while conducting fraud investigations and...

Revolut is seeking a Financial Crime Analyst to oversee complaints and external dispute resolutions. You’ll bring an investigative mindset to complex, escalated fraud cases and help improve controls alongside customer support to maintain exceptional experiences. With 3+ years in financial crime or 1+ year in fraud, you will work in a bilingual...