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Revolut is hiring a FinCrime Subject Matter Expert (AML) to handle complex AML investigations, manage high-risk escalations, respond to banking partner requests for information (RFIs), guide frontline analysts, and improve investigation processes and procedures. The role requires 5+ years of financial crime experience, solid analytical and investigative skills, and experience working in a regulated or policy-driven environment.
Location: India (Remote)
Employer: Revolut
Position: FinCrime Subject Matter Expert (AML)
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