AML/KYC Subject Matter Expert
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-06-18
Listing for:
Revolut
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
Revolut is seeking a Subject Matter Expert in Financial Crime Operations to lead complex investigations and safeguard customer assets. You will provide KYC/EDD analysis, perform financial crime risk assessments, and report suspicious activity.
The role requires exceptional communication skills and at least 2 years of AML/KYC experience, with a keen attention to detail. Join us in building an inclusive workplace that values diverse perspectives.
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