25 ago
|
Revolut
|
Madrid
Revolut Ltd is seeking a Deputy Money Laundering Reporting Officer to strengthen the financial crime and AML framework across our digital banking platform. You will help oversee regulatory compliance, risk assessment, and reporting to authorities, working in collaboration with FinCrime and product teams.
This role offers remote flexibility with Gibraltar/Spain coverage, focusing on AML/CTF laws, onboarding standards, suspicious activity reporting, and stakeholder training to maintain robust
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📌 Senior FinCrime (Madrid)
🏢 Revolut
📍 Madrid