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FinCrime Analyst - Revolut Japan
Location
Tokyo
JobType
full-time
About the job
This job is sourced from a job board
Overview
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
Might no longer accept applications
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