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.
📌 FinCrime Compliance Manager: Policy (España)
🏢 Revolut
📍 España
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