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 (España)
🏢 Revolut
📍 España
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