About this role
FinCrime Analyst at Revolut. Location: Brazil. Role: reviewing customers, investigating alerts, escalating issues Requirements: Bachelor's degree or equivalent, 2+ years FinCrime experience, fluency in English and Portuguese (C1+), familiarity with investigative methodologies and analytical tools, willingness to work nights/weekends. Category: Legal and Compliance Seniority: Entry Level Tools: spreadsheets, network charts Certifications: acams, ica Commitment: Full Time Workplace: Remote Languages: English, Portuguese