Revolut in Spain is seeking a Financial Crime Risk Manager to collaborate with Group Compliance and Product teams to design and implement AI-driven compliance solutions. You will translate regulatory requirements into actionable measures and review AI in compliance with Data Science and Engineering colleagues.
The adecuado candidate has 7+ years in financial crime, knowledge of crypto and BNPL risks, regulatory mapping and gap analysis, plus strong analytical and stakeholder management skills.
📌 AI-Powered Financial Crime Risk Manager (La Línea de la Concepción)
🏢 Revolut
📍 La Línea de la Concepción
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