Remote AML/KYC Investigator for Wealth & Trading (Madrid)

Remote AML/KYC Investigator for Wealth & Trading (Madrid)

05 sep
|
Revolut
|
Madrid

05 sep

Revolut

Madrid

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.

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📌 Remote AML/KYC Investigator for Wealth & Trading (Madrid)
🏢 Revolut
📍 Madrid

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Recibe por email las nuevas ofertas de trabajo para: remote aml/kyc investigator for wealth & trading (madrid) / madrid