23 ago
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Revolut
|
Madrid
Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen its AML and financial crime framework. You will oversee regulatory risk, collaborate with the FinCrime team, and drive robust controls across onboarding, reporting and investigations.
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Join a fast-growth digital bank with a strong emphasis on compliance, risk management, and integral regulatory readiness. xhfqzwm Prior experience with crypto or GFSC-regulated regimes is advantageous.
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📌 Senior Aml & Financial Crime Lead (Madrid)
🏢 Revolut
📍 Madrid