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External FinCrime Investigator; Coverage

Job in Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listing for: Revolut
Full Time position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 USD Yearly USD 60000.00 YEAR
Job Description & How to Apply Below
Position: External FinCrime Investigator (24/7 Coverage)
Location: Town of Poland

A leading financial technology company is hiring an External Enquiry Analyst to help safeguard funds and prevent financial crime. The successful candidate will work closely with the Compliance team and engage directly with law enforcement. Required qualifications include a bachelor's degree, fluency in English and French, and relevant experience. Candidates should possess critical thinking skills and the ability to manage multiple priorities effectively.

The role may involve weekend shifts, fully compensated to ensure 24/7 customer support.
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