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Showing 9 jobs
GoCardless

Transaction Monitoring Analyst

Riga, Latvia

EUR 1,600-1,900 / month + Equity

21 days
201 - 1000 employees
Entry Level
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about Transaction Monitoring Analyst at GoCardless
Revolut

FinCrime Analyst (AML/CTF Retail)

EUR 2,800-2,900 / month

1 month
Finance
5001+ employees
Associate
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about FinCrime Analyst (AML/CTF Retail) at Revolut
GoCardless

Financial Crime Risk Analyst

Leeds, UK

GBP 34,400-51,600 / year + Equity

1 month
201 - 1000 employees
Associate
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about Financial Crime Risk Analyst at GoCardless
Revolut

FinCrime Analyst (AML/CTF)

Brazil; Remote
3 months
Finance
5001+ employees
Mid-Senior Level
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about FinCrime Analyst (AML/CTF) at Revolut
Revolut

FinCrime Analyst (Investigator)

Brazil; Remote
3 months
Finance
5001+ employees
Mid-Senior Level
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about FinCrime Analyst (Investigator) at Revolut
Revolut

FinCrime Analyst (Crypto)

India; Remote
6+ months
Finance
5001+ employees
Mid-Senior Level
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about FinCrime Analyst (Crypto) at Revolut
Revolut

FinCrime Analyst (Acquiring Fraud Retail)

Mexico City, Mexico
6+ months
Finance
5001+ employees
Mid-Senior Level
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about FinCrime Analyst (Acquiring Fraud Retail) at Revolut
Revolut

FinCrime Analyst (FIU Investigator)

Mexico City, Mexico
6+ months
Finance
5001+ employees
Mid-Senior Level
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about FinCrime Analyst (FIU Investigator) at Revolut
Revolut

Quality Analyst (FinCrime)

France; Poland; Portugal; Remote
6+ months
Finance
5001+ employees
Associate
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about Quality Analyst (FinCrime) at Revolut
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