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Financial Crime Investigator — External Enquiries
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-02-01
Listing for:
Revolut
Full Time
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services company is seeking an External Enquiry Analyst in New York to enhance its Financial Crime Operations. This role focuses on liaising with law enforcement, responding to court orders, and conducting fraud-related investigations. Candidates should have a bachelor's degree, fluency in English and Polish, and experience in financial crime. You will be involved in safeguarding customer funds, ensuring compliance, and preparing necessary documentation.
Night and weekend shifts may apply, all fully compensated.
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