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External FinCrime Investigator
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-01-20
Listing for:
Revolut
Full Time
position Listed on 2026-01-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services company is looking for an External Enquiry Analyst in New York. The role involves liaising with law enforcement, conducting fraud investigations, and ensuring compliance with legal requirements. Candidates are required to have a bachelor's degree, fluency in English and Italian, as well as experience in financial crime or law enforcement. This position offers a unique opportunity to contribute to the financial security of customers in a fast-paced environment.
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