20 oct
|
Revolut
|
Castilla-La Mancha
20 oct
Revolut
Castilla-La Mancha
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 & Trading AML/KYC Investigator (Castilla-La Mancha)
🏢 Revolut
📍 Castilla-La Mancha