Financial Crime Investigator - SAR & Case Analytics

Revolut
📍 , , portugal, , , portugal, Portugal 💼 Full-time 🕒 Posted July 04, 2026

Job Description

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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Job Details

  • Location , , portugal, , , portugal
  • Job Type Full-time
  • Category Finanças
  • Posted Date July 04, 2026
  • Application Deadline August 13, 2026