07 nov
|
Revolut
|
España
Revolut is seeking a Risk Manager to strengthen AML controls within Wealth & Trading. You will advise on financial crime decisions, assess risks, and support control testing.
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Design and implement robust AML controls aligned with regulations, advise on new products and jurisdictions, and collaborate with Product, Operations and Compliance. xqbhyrx
The role requires 5+ years as an AML SME, strong communication, and a pragmatic mindset to improve customer outcomes.
📌 Senior FinCrime Risk Manager, Wealth (España)
🏢 Revolut
📍 España