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Financial Crime Investigator & FIU Analyst; Hybrid/Remote
Remote / Online - Candidates ideally in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-01-17
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listing for:
Revolut Ltd
Full Time, Remote/Work from Home
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Location: Town of Poland
A dynamic financial technology company based in New York is seeking a Financial Crime Analyst to investigate suspicious activities and maintain customer trust. This role involves reviewing financial crime cases and interacting with law enforcement. Candidates should have a Bachelor's degree, fluency in English, and some experience in financial crime investigations. Flexible working arrangements are offered, promoting a balance between home and office environments.
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