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 & Trading (España)
🏢 Revolut
📍 España
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.