08 ago
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Revolut
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España
Revolut is seeking a Deputy Money Laundering Reporting Officer for its Crypto entity in Gibraltar.
La información a continuación detalla los requisitos del puesto, la experiencia esperada del candidato y las cualificaciones correspondientes.
You will lead the AML/Financial Crime oversight, shaping controls and reporting to regulators while hands-on in a fast-paced, digital environment. xqbhyrx
You will work with local and group FinCrime teams, define onboarding standards, manage suspicious activity reporting, and train staff to uphold the highest standards of compliance across product and technology domains.
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📌 Deputy AML & Financial Crime Officer — Crypto (España)
🏢 Revolut
📍 España