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Showing 11 jobs

Quality Analyst (FinCrime Investigations)

India; Poland; Lithuania; Remote

EUR 2,700-4k / month

7 days

Finance

5001+ employees

Mid-Senior Level

about Quality Analyst (FinCrime Investigations) at Revolut

Transaction Monitoring Analyst

Riga, Latvia

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

14 days

201 - 1000 employees

Entry Level

about Transaction Monitoring Analyst at GoCardless

FinCrime Analyst (AML/CTF Retail)

EUR 2,800-2,900 / month

22 days

Finance

5001+ employees

Associate

about FinCrime Analyst (AML/CTF Retail) at Revolut

Quality Analyst (FinCrime) - English and German

EUR 2,200-3,300 / month

1 month

Finance

5001+ employees

Mid-Senior Level

about Quality Analyst (FinCrime) - English and German at Revolut

Financial Crime Risk Analyst

Leeds, UK

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

1 month

201 - 1000 employees

Associate

about Financial Crime Risk Analyst at GoCardless

FinCrime Analyst (AML/CTF)

Brazil; Remote

3 months

Finance

5001+ employees

Mid-Senior Level

about FinCrime Analyst (AML/CTF) at Revolut

FinCrime Analyst (Investigator)

Brazil; Remote

3 months

Finance

5001+ employees

Mid-Senior Level

about FinCrime Analyst (Investigator) at Revolut

FinCrime Analyst (Crypto)

India; Remote

6+ months

Finance

5001+ employees

Mid-Senior Level

about FinCrime Analyst (Crypto) at Revolut

FinCrime Analyst (Acquiring Fraud Retail)

Mexico City, Mexico

6+ months

Finance

5001+ employees

Mid-Senior Level

about FinCrime Analyst (Acquiring Fraud Retail) at Revolut

FinCrime Analyst (FIU Investigator)

Mexico City, Mexico

6+ months

Finance

5001+ employees

Mid-Senior Level

about FinCrime Analyst (FIU Investigator) at Revolut

Quality Analyst (FinCrime)

France; Poland; Portugal; Remote

6+ months

Finance

5001+ employees

Associate

about Quality Analyst (FinCrime) at Revolut