FinCrime Compliance Manager - AML/CTF & Risk Oversight (España)

FinCrime Compliance Manager - AML/CTF & Risk Oversight (España)

17 oct
|
Revolut
|
España

17 oct

Revolut

España

Revolut is seeking a Financial Crime Compliance Manager to strengthen our anti-money laundering and financial crime controls across the business. You will lead oversight, shape standards, and advise product and operations teams to mitigate risk in a fast-moving, digital banking environment.

The role requires deep knowledge of AML/CTF, sanctions, KYC, and digital assets, with strong communication skills and a track record of delivering practical risk-based solutions. English fluency is essential.

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📌 FinCrime Compliance Manager - AML/CTF & Risk Oversight (España)
🏢 Revolut
📍 España

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