Revolut is seeking an External Enquiry Analyst in Spain to detect and investigate risks affecting customers and funds.
La información a continuación detalla los requisitos del puesto, la experiencia esperada del candidato y las cualificaciones correspondientes.
You will collaborate with the Compliance team to safeguard assets and prevent financial crime, handling external requests and court-related processes. xqbhyrx
The role requires 2+ years in FinCrime (or 1+ with law enforcement exposure), strong investigative skills, and fluency in German and English to liaise with stakeholders and authorities globally.