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FinCrime Analyst — Investigations & Compliance
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-01-15
Listing for:
Revolut
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Location: Town of Poland
A financial technology company is seeking a Fin Crime Analyst to join their Financial Crime team. The role involves reviewing customer issues, ensuring compliance with legal requirements, and conducting investigations into potential fraud. The ideal candidate should have fluency in both English and Dutch and possess excellent communication skills. This full-time position may require night and weekend shifts, and the company emphasizes a commitment to a transparent and secure hiring process.
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