Revolut in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth and Trading to conduct risk-based investigations, ensure robust enhanced due diligence, and make final decisions on risk acceptance.
Descubra más sobre las tareas diarias, las responsabilidades generales y la experiencia requerida para esta posibilidad desplazándose hacia abajo ahora.
You will perform KYC/EDD analyses, research, document reviews, and risk assessments, detecting and reporting suspicious activity xqbhyrx while collaborating with multiple compliance teams in a fast-paced fintech environment.