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Senior FinCrime Analyst & Approver - Coverage
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-01-16
Listing for:
Revolut
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
Location: Town of Poland
A leading fintech company is seeking a Fin Crime Analyst (Senior Approver) to join their team in Town of Poland, New York. In this full-time role, you will handle KYC and CDD analysis, perform financial crime risk assessments, and report suspicious activities. The ideal candidate has over a year of experience in AML, is fluent in English, and can work under pressure.
This position supports the company's mission to keep customers and their finances secure, offering a dynamic work environment with potential shifts.
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Position Requirements
10+ Years
work experience
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