13 oct
|
Revolut
|
Arenas de Iguña
13 oct
Revolut
Arenas de Iguña
Revolut is seeking a Financial Crime Risk Manager to oversee end-to-end risk management of correspondent banking relationships.
Siga leyendo para descubrir lo que necesitará para tener éxito en este puesto, incluyendo habilidades, cualificaciones y experiencia.
You will support control frameworks with the Product team and lead onboarding risk assessments and ongoing monitoring.
The role requires 5+ years in financial crime and 3+ years in correspondent banking, with strong knowledge of AML/CTF standards and risk-based decision making. xugodme
Join a fast-moving, innovative fintech team shaping integral finance.
📌 Fincrime risk manager – correspondent banking (Arenas de Iguña)
🏢 Revolut
📍 Arenas de Iguña