Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen its AML and financial crime framework.
Aumente sus posibilidades de conseguir una entrevista leyendo la siguiente descripción general de este puesto antes de presentar su candidatura.
You will oversee regulatory risk, collaborate with the FinCrime team, and drive robust controls across onboarding, reporting and investigations.
Join a fast-growth digital bank with a strong emphasis on compliance, risk management, and general regulatory readiness. xqbhyrx
Prior experience with crypto or GFSC-regulated regimes is advantageous.
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📌 Senior AML & Financial Crime Lead (España)
🏢 Revolut
📍 España
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