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Showing 7 jobs

FinCrime Analyst (Financial Investigation Unit)

Kraków, Poland; Porto, Portugal; Vilnius, Lithuania

EUR 1,700-3,400 / month

2 days

Finance

5001+ employees

Mid-Senior Level

about FinCrime Analyst (Financial Investigation Unit) at Revolut

FinCrime Analyst (AML/CTF Business)

India; Remote

1 month

Finance

5001+ employees

Mid-Senior Level

about FinCrime Analyst (AML/CTF Business) at Revolut

Senior AML Analyst

Lithuania; Remote

EUR 4k-5,300 / month + Equity

2 months

Finance

51 - 200 employees

Series C+

Senior

about Senior AML Analyst at Sardine

FinCrime Analyst (Investigator)

India; Poland; Portugal; Remote

EUR 2k-3,400 / month

5 months

Finance

5001+ employees

Mid-Senior Level

about FinCrime Analyst (Investigator) at Revolut

FinCrime Analyst (AML/CTF Investigator)

Mexico City, Mexico

6 months

Finance

5001+ employees

Mid-Senior Level

about FinCrime Analyst (AML/CTF Investigator) at Revolut

FinCrime Analyst (FIU Investigator)

Mexico City, Mexico

6 months

Finance

5001+ employees

Mid-Senior Level

about FinCrime Analyst (FIU Investigator) at Revolut

FinCrime Analyst (Financial Investigation Unit)

Kraków, Poland; Porto, Portugal; Vilnius, Lithuania

6+ months

Finance

5001+ employees

about FinCrime Analyst (Financial Investigation Unit) at Revolut