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Senior Financial Crimes Investigator
Job summary
A financial services firm is seeking a senior expert in AML and fraud investigations to enhance operational security. The candidate should have extensive experience in leading complex investigations. This remote-friendly position allows for collaboration with a multicultural team, focusing on analyzing threats and developing actionable security insights. Ideal for those with a passion for combating financial crime increasingly relevant in today's regulatory environment.
Qualifications
- Extensive experience leading complex financial crime investigations.
- Strong analytical skills to identify emerging threats.
- Ability to work in a team and communicate effectively.
Responsibilities
- Analyze emerging threats related to financial crime.
- Develop actionable insights to enhance operational security.
About RevolutWe continue to grow rapidly while maintaining our culture of excellence.At Revolut, our mission is to deliver more value to customers through visibility and control.
With over 65 million customers worldwide, we prioritize diversity, equity, and inclusion.We're seeking a senior expert in complex AML and fraud investigations to join our Financial Crime team in Brazil.The ideal candidate will have extensive experience leading complex financial crime investigations within a regulated industry.
You'll need to analyze emerging threats and develop actionable insights to enhance operational security.This is a remote-friendly role that offers the opportunity to work with a multicultural team.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.