Remote Wealth (Melilla)

Remote Wealth (Melilla)

06 nov
|
Revolut
|
Melilla

06 nov

Revolut

Melilla

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 (Melilla)
🏢 Revolut
📍 Melilla

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