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Lead Financial Crime Investigator (AML/KYC)
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-08-11
Listing for:
Revolut
Full Time
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Revolut is seeking a Subject Matter Expert in Financial Crime Operations to lead AML/KYC risk assessments and collaborate with the MLRO to prevent financial crime. You will review cases, make decisions, and help ensure trust and security across Revolut.
The role involves analysing customer data, performing risk assessments, and handling sensitive information across multiple teams, with flexibility for different shifts in a fast-growing environment.
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