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Support Specialist / FinCrime Analyst

Min Experience

0 years

Location

Mexico City, India, Poland, Portugal, Romania, Spain, Lithuania, Hungary, Brazil, UK, Remote

JobType

full-time

About the job

Info This job is sourced from a job board

About the role

Our customer support teams represent Revolut by delivering high levels of service with every customer interaction. Our front-line Support and FinCrime teams protect Revolut and its customers by preventing, detecting, and responding to financial crime risks. We perform due diligence and monitor customer activity to ensure our features stay secure, compliant, and trusted. By combining expert checks with smart tools and close teamwork, we quickly identify and act on potential threats. From analysts to risk specialists, we're a multilingual, collaborative team working to keep all things money safe.

About the company

Revolut is a financial technology company that provides banking services. It was founded in 2015 and is headquartered in London, United Kingdom.

Skills

customer service
financial crime
compliance
risk analysis
multilingual