External Fincrime Investigator & Compliance Liaison (Madrid)

External Fincrime Investigator & Compliance Liaison (Madrid)

31 jul
|
Revolut
|
Madrid

31 jul

Revolut

Madrid

Revolut is seeking an External Enquiry Analyst to detect and investigate risks that could impact customers. You will work with the Compliance team to safeguard funds and protect against financial crime.
The role requires 2+ years of FinCrime experience (or 1+ year with external law enforcement exposure) and fluency in Swedish and English. You’ll interact with stakeholders across departments and thrive in a fast-paced environment.
#J-18808-Ljbffr

📌 External Fincrime Investigator & Compliance Liaison (Madrid)
🏢 Revolut
📍 Madrid

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: external fincrime investigator & compliance liaison (madrid) / madrid

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: external fincrime investigator & compliance liaison (madrid) / madrid