About this role
FinCrime Analyst (AML/CTF) at Revolut. Location: Israel. Role: investigating activity, conducting research, drafting reports Requirements: Bachelor's degree, 1+ year investigative/AML experience, fluency in English and Hebrew (C1+), ability to work varied shifts, experience with suspicious activity reporting and investigative methods. Category: Legal and Compliance Seniority: Entry Level Certifications: ica, acams Commitment: Full Time Workplace: Remote Languages: English, Hebrew