23 ago
|
Revolut
|
España
Revolut is seeking an External Enquiry Analyst in Spain to detect and investigate risks affecting customers and funds.
Cualquier información adicional que necesite para este trabajo se encuentra en el texto a continuación. Asegúrese de leerla detenidamente y luego envíe su solicitud.
You will collaborate with the Compliance team to safeguard assets and prevent financial crime, handling external requests and court-related processes. xugodme The role requires 2+ years in FinCrime (or 1+ with law enforcement exposure), strong investigative skills, and fluency in German and English to liaise with stakeholders and authorities globally.
📌 External FinCrime Analyst – Enquiries & Investigations (España)
🏢 Revolut
📍 España