21 ago
|
Revolut
|
España
Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen its AML and financial crime framework.
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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 global regulatory readiness. xugodme
Prior experience with crypto or GFSC-regulated regimes is advantageous.
📌 Senior AML & Financial Crime Lead (España)
🏢 Revolut
📍 España