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Showing 20 jobs
Revolut

FinCrime Quality Analyst (Screening)

France; Remote
3 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Quality Analyst (Screening) at Revolut
Revolut

FinCrime Quality Analyst (AML)

France; Remote
3 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Quality Analyst (AML) at Revolut
Resistant AI

Fraud & Data Analyst

21 days
Finance
Series A
Associate
Read more
about Fraud & Data Analyst at Resistant AI
Revolut

FinCrime Quality Analyst (Crypto)

Kraków, Poland; Vilnius, Lithuania
24 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Quality Analyst (Crypto) at Revolut
Revolut

FinCrime Quality Analyst (Acquiring Fraud)

Kraków, Poland; Vilnius, Lithuania
24 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Quality Analyst (Acquiring Fraud) at Revolut
Revolut

FinCrime Quality Analyst (KYC)

Kraków, Poland; Vilnius, Lithuania
24 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Quality Analyst (KYC) at Revolut
Revolut

FinCrime Quality Analyst (KYB)

Kraków, Poland; Vilnius, Lithuania
24 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Quality Analyst (KYB) at Revolut
Revolut

FinCrime Quality Analyst (Support)

Kraków, Poland; Vilnius, Lithuania
24 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Quality Analyst (Support) at Revolut
Revolut

FinCrime Quality Analyst (AML)

Kraków, Poland; Vilnius, Lithuania
24 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Quality Analyst (AML) at Revolut
Revolut

FinCrime Quality Analyst (Fraud Escalations)

Kraków, Poland; Vilnius, Lithuania
24 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Quality Analyst (Fraud Escalations) at Revolut
Revolut

FinCrime Quality Analyst (External Enquiries)

Kraków, Poland; Vilnius, Lithuania
24 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Quality Analyst (External Enquiries) at Revolut
Revolut

FinCrime Quality Analyst (Business Merchant Acquiring)

Kraków, Poland; Vilnius, Lithuania
24 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Quality Analyst (Business Merchant Acquiring) at Revolut
Revolut

FinCrime Quality Analyst

EUR 2,200-3,300 / month

1 month
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Associate
Read more
about FinCrime Quality Analyst at Revolut
Revolut

FinCrime Quality Analyst

Italy; Remote
1 month
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Associate
Read more
about FinCrime Quality Analyst at Revolut
Revolut

FinCrime Analyst (AML/CTF)

France; Remote
2 months
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Analyst (AML/CTF) at Revolut
Elliptic

Head of CRM

London, UK
2 months
Finance
Series C+
Director
Read more
about Head of CRM at Elliptic
Revolut

FinCrime Analyst (AML/CTF)

India; Remote
2 months
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Analyst (AML/CTF) at Revolut
Revolut

Quality Analyst (FinCrime Investigations)

India; Poland; Lithuania; Remote

EUR 2,700-4k / month

4 months
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about Quality Analyst (FinCrime Investigations) at Revolut
Revolut

FinCrime Analyst (Screening)

Mexico City, Mexico
6+ months
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Associate
Read more
about FinCrime Analyst (Screening) at Revolut
Revolut

FinCrime Analyst (Screening)

Paris, France
6+ months
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Associate
Read more
about FinCrime Analyst (Screening) at Revolut
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