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 (Madrid)
🏢 Revolut
📍 Madrid
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