Financial Crime Investigator – Complex Disputes (AU) (City of Sydney)

Financial Crime Investigator – Complex Disputes (AU) (City of Sydney)

02 Aug
|
Revolut
|
City of Sydney

02 Aug

Revolut

City of Sydney

Revolut is seeking a Financial Crime Analyst to manage disputes related to financial crime and investigate suspicious activity under regulatory timelines. You will review SARs, work cross-functionally to resolve complaints, and ensure high standards in investigations while maintaining customer trust.

You’ll engage with AFCA, conduct conciliations, and coordinate with law enforcement as needed. This role requires robust analytical skills and the ability to work across teams, including nights and

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📌 Financial Crime Investigator – Complex Disputes (AU) (City of Sydney)
🏢 Revolut
📍 City of Sydney

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