FinCrime Compliance Manager: Policy & Risk Oversight (Madrid)

FinCrime Compliance Manager: Policy & Risk Oversight (Madrid)

20 sep
|
Revolut
|
Madrid

20 sep

Revolut

Madrid

Revolut is seeking a Financial Crime Compliance Manager to lead and oversee our financial crime and AML/CTF control framework. You will rapidly identify money laundering risks and maintain systems and controls to safeguard the business and customers. You’ll provide second-line oversight, advise on new products and processes, and collaborate with senior leadership to embed standards across the organisation. Fluency in English is essential.

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📌 FinCrime Compliance Manager: Policy & Risk Oversight (Madrid)
🏢 Revolut
📍 Madrid

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