Remote Data-Driven Financial Crime Assurance Lead (España)

Remote Data-Driven Financial Crime Assurance Lead (España)

17 oct
|
Revolut
|
España

17 oct

Revolut

España

Revolut Ltd. is seeking a Financial Crime Compliance Assurance Manager to enhance the design and execution of a rigorous assurance programme across Wealth & Trading. You will conduct reviews, leverage data analytics, and drive improvements in regulatory adherence and control standards.
The role requires 3+ years in fintech or banking compliance, experience with fincrime risk, and strong English communication. A hybrid work model with general opportunities is available.

📌 Remote Data-Driven Financial Crime Assurance Lead (España)
🏢 Revolut
📍 España

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