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. #J-18808-Ljbffr
📌 Remote AML/KYC Investigator for Wealth & Trading (España)
🏢 Revolut
📍 España
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