External fincrime analyst – enquiries & investigations (Santander)

External fincrime analyst – enquiries & investigations (Santander)

08 oct
|
Revolut
|
Santander

08 oct

Revolut

Santander

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. The role requires 2+ years in Fin Crime (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 (Santander)
🏢 Revolut
📍 Santander

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