22 ago
|
Revolut
|
España
Revolut Ltd. is seeking a Financial Crime Compliance Investigation Expert within Wealth & Trading to perform risk-based investigations and ensure effective enhanced due diligence measures.
The role involves final risk decisions, monitoring, and escalation of red flags in a fast-moving digital environment. The candidate will conduct KYC/EDD analyses, detect suspicious activity, and collaborate across compliance teams while adapting to shifts.
📌 Remote AML/KYC Investigator for Wealth (España)
🏢 Revolut
📍 España