FinCrime Subject Matter Expert (Account Protection)

Revolution Engineering

Emma

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Full-time

Legal agreement: Employment

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Remote (anywhere)

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5 days ago

Role: FinCrime Subject Matter Expert (Account Protection)Revolut is hiring for a remote position.Required Skills:Experience in financial investigations, preferably in a large financial institution, government, or law enforcement agencyExpertise in AML/CTF governance and regulatory control frameworks and best practicesKnowledge of risk indicators related to money laundering and terrorist financing typologiesThe ability to work multiple cases, work independently, and meet strict deadlinesEligibility: Graduate.

User since: Mar 2026

About Revolution Engineering:

Our team of engineers produce designs in a timely manner to help you get the loan or permit you need on time. They are effective communicators and strive for perfection. Our team provide solutions to everyday problems both on the design and that arise in the field. If your air conditioner is running cold, your toilets flush, and your lights turn on, we’ve done our job correctly. We are a Service Disabled Veteran Owned Small Business, that can help you meet your DBE requirements on projects. Visit our website www.revolutionMEP.com for more details

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Domain created: Jan 2021

www.revolutionmep.com/

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FinCrime Subject Matter Expert (Account Protection)

Emma

Responsibilities

Skills wanted:

Language(s) required:

Vivek Durairaj

Vivek Durairaj

About Revolution Engineering:

www.revolutionmep.com/

Admin access needed