More jobs:
External FinCrime Investigator; Coverage
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
Regulatory Compliance Specialist
Job Description & How to Apply Below
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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