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FinCrime Analyst: Global Investigations & Compliance
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:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading fintech company is seeking a Fin Crime Analyst to join their team. This role involves liaising with law enforcement, responding to court orders, and conducting fraud-related investigations. The ideal candidate will have advanced English and native Lithuanian fluency, along with exceptional communication skills and experience in a retail banking environment. The position requires professionals who are able to work 24/7, including nights and weekends, as necessary to prevent financial crimes effectively.
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