About this role
FinCrime Analyst at Revolut. Location: Philippines. Role: conducting reviews, investigating alerts, analyzing profiles Requirements: Bachelor's degree or equivalent, 2+ years FinCrime experience, C1+ English, familiarity with investigative methodologies and analytical tools, ability to work varied shifts including nights and weekends, strong critical thinking and attention to detail. Category: Legal and Compliance Seniority: Entry Level Tools: spreadsheets, screening tools, internal systems, network charts Certifications: acams, ica Commitment: Full Time Workplace: Remote Languages: English