15 sep
|
Revolut
|
Madrid
Revolut is seeking an External Enquiry Analyst in Spain to detect and investigate risks affecting customers and funds. You will collaborate with the Compliance team to safeguard assets and prevent financial crime, handling external requests and court-related processes. xqbhyrx
Es posible que un gran número de candidatos se presenten a este puesto, así que asegúrese de enviar su CV y su solicitud lo antes posible.
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.
#J-18808-Ljbffr
📌 External FinCrime Analyst – Enquiries & Investigations (Madrid)
🏢 Revolut
📍 Madrid