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KYC & AML Investigator/Remote
Remote / Online - Candidates ideally in
Whitefish, Flathead County, Montana, 59937, USA
Listed on 2026-06-15
Whitefish, Flathead County, Montana, 59937, USA
Listing for:
Revolut Ltd
Part Time, Remote/Work from Home
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Revolut Ltd in the Philippines is seeking a Financial Crime Analyst to manage enhanced due diligence processes and ensure legal compliance within our digital landscape.
The ideal candidate will have experience in customer support and strong investigation skills to evaluate KYC documents, identify fraudulent patterns, and uphold AML regulations. The position offers flexibility in work location and focuses on teamwork.
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