Revolut in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth and Trading to perform risk-based investigations, ensure enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks. Up to shape what's next in finance?Let’s get in touch. The role involves 2+ years AML/KYC experience, strong communication, and the ability to manage multiple investigations with speed and accuracy.
📌 Senior Financial Crime Investigator (Madrid)
🏢 Revolut
📍 Madrid
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.