Revolut Ltd in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth & Trading to perform risk-based investigations, ensure effective enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks.Remote: Spain.
You will collaborate with AML/KYC and compliance teams, monitor alerts, and escalate red flags, contributing to a secure, data-driven compliance culture at Revolut.
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📌 Remote Wealth (Cartagena)
🏢 Revolut
📍 Cartagena
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