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FinCrime Analyst - Revolut Japan

Location

Tokyo

JobType

full-time

About the job

Info This job is sourced from a job board

About the role

FinCrime Analyst - Revolut Japan Location: Tokyo As a FinCrime Analyst, you will be responsible for analyzing financial transactions and customer activities to detect and prevent financial crimes such as money laundering, fraud, and other illicit activities. You will work closely with the Compliance and Risk teams to ensure Revolut's operations are in line with regulatory requirements and industry best practices.

About the company

Revolut is building the first truly global financial SuperApp to help people get more from their money. We have over 20 million customers and are available in over 200 countries and territories. Join us in building the future of finance!

Skills

financial analysis
fraud detection
anti-money laundering
compliance
risk management