19 melhores vagas de risk analyst para remoto (Contratando agora!)

FinCrime Analyst (Enhanced Due Diligence)
Revolut —Remoto
- Home Office
- Inglês
- Graduação
- Liderança
Trust & Risk Operations Analyst
Playlist —Remoto
- Home Office
- Gestão
- SQL
- Habilidade de Comunicação
Candidatura rápida
Digital Risk Analyst - Brazil
Group-IB —Remoto
- Home Office
- Inglês
- Graduação
Candidatura rápida
Compliance Analyst
NAUS Recrutamento e Consultoria —Remoto
- Home Office
- Gestão
- Inglês
- Serviços Financeiros
Trust & Risk Operations Analyst
ClassPass —Remoto
- Home Office
- Gestão
- SQL
- Habilidade de Comunicação
Candidatura rápida
Legal Analyst
facilitapay —Remoto
- Home Office
- Bar
- Inglês
Candidatura rápida
Há 13 dias
Internal Controls & Compliance Analyst (Mid-Level) (4713)
Keep Simple —Remoto
- Home Office
- Ciência da Computação
- Inglês
- Graduação
Global Support Analyst II
Infios —Remoto
- Tempo integral
- Home Office
- Gestão
- Ciência da Computação
- Manutenção
Mid GRC Analyst
AspenView Technology Partners —Remoto
- Home Office
- Liderança
Candidatura rápida
Senior QA Analyst [Talent Pool - FTE]
ArcTouch —Remoto
- Home Office
- Inglês
- Banco de Dados
- APIs
Há 12 dias
Compliance EDD & High Risk Client Team Lead
Binance —Remoto
- Tempo integral
- Home Office
- Inglês
- Graduação
- Serviços Financeiros
Candidatura rápida
Security Analyst
Infios —Remoto
- Tempo integral
- Home Office
- Azure
- Scripting
- Desenvolvimento de Software
Data Engineer
OneSix - External —Remoto
- R$ 60.000 – R$ 85.000 por ano
- Home Office
- Azure
- Oracle
- Banco de Dados
Oracle Licensing Specialist
Cintra: The Multi-Cloud Database Architects —Remoto
- Home Office
- Microsoft Excel
- Azure
- Oracle
Regional Manager, Customer Success
OutSystems —Remoto
- Tempo integral
- Home Office
- Vendas
- Inglês
- Desenvolvimento de Software
Senior Solution Architect
Salesforce —Remoto
- Tempo integral
- CRM software
- Vendas
- Salesforce
5 h
RVP of Strategic Sales- Brazil
SailPoint —Remoto
- Tempo integral
- Home Office
- Liderança
Principal Engineer - Data Infrastructure
Sezzle —Remoto
- R$ 6.000 – R$ 12.500 por mês
- Tempo integral
- Home Office
- Bar
- DevOps
- Pesquisa
Senior Software Engineer - Tax Platform
Alpaca —Remoto
- Home Office
- Gestão
- APIs
- Liderança
Candidatura rápida

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FinCrime Analyst (Enhanced Due Diligence)

Revolut -
Remoto

Candidate-se Agora

Detalhes da vaga

Qualificações

Direito
Inglês
Graduação
Liderança

Descrição completa da vaga

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a FinCrime Analyst to review and get to the bottom of customer issues. You’ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

Conducting due diligence reviews of customers, businesses, and transactions using internal systems, screening tools, and external sources
Reviewing and investigating alerts generated by sanctions, PEP, KYC/KYB, and transaction monitoring systems to identify potential risks
Performing financial crime risk assessments to detect suspicious activity, including money laundering, terrorist financing, fraud, and other predicate offences
Escalating potential compliance, sanctions, or financial crime issues to relevant escalation teams, MLROs, or Compliance leadership
Validating customer and corporate documentation to ensure customer due diligence (CDD) and onboarding requirements meet internal policies and regulatory standards
Conducting risk-based reviews of individuals and entities (e.g., directors, shareholders, UBOs) to identify regulatory, fraud, and compliance risks
Analysing customer profiles, nature of business, and transactional activity to identify inconsistencies, red flags, or deviations from expected behaviour
Collaborating with internal stakeholders, including Support, Compliance, and Product teams to resolve complex cases and improve procedures

What you'll need

A bachelor's degree or equivalent
Fluency in English and Portuguese (C1+ level)
2+ years of FinCrime experience
Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
A willingness to work a variety of shifts, including nights and weekends
Critical thinking skills
Impeccable attention to detail
The ability to multitask, prioritise, and work well under pressure

Nice to have

A degree in law or STEM subject
A professional certification (ICA or ACAMS)
Fluency in other languages

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Notice: This is a remote position based in Brazil.

Candidate-se Agora

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risk analyst vagas para: remoto

FinCrime Analyst (Enhanced Due Diligence)

Trust & Risk Operations Analyst

Digital Risk Analyst - Brazil

Compliance Analyst

Trust & Risk Operations Analyst

Legal Analyst

Internal Controls & Compliance Analyst (Mid-Level) (4713)

Global Support Analyst II

Mid GRC Analyst

Senior QA Analyst [Talent Pool - FTE]

Compliance EDD & High Risk Client Team Lead

Security Analyst

Data Engineer

Oracle Licensing Specialist

Regional Manager, Customer Success

Senior Solution Architect

RVP of Strategic Sales- Brazil

Principal Engineer - Data Infrastructure

Senior Software Engineer - Tax Platform

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