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Financial Crime Investigator - SAR & Case Analytics

Company

Revolut

Location

, , portugal, Portugal

Type

Full-time

Revolut is seeking a Financial Crime Analyst in Portugal to investigate suspicious activities and ensure fair treatment of customers. Your role involves reviewing and reporting financial crime cases, cooperating with law enforcement, and applying your analytical skills effectively.

Qualified candidates will have a bachelor's degree and at least 3 years in financial crime investigations or 1 year of SAR reporting experience. Fluency in English is required, and candidates must be adaptable to various shifts.

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