21 sep
|
Revolut
|
España
Revolut is seeking a Financial Crime Compliance Manager to lead and oversee our financial crime and AML/CTF control framework.
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.
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. xqbhyrx
Fluency in English is essential.
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📌 FinCrime Compliance Manager: Policy & Risk Oversight (España)
🏢 Revolut
📍 España