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Showing 26 jobs
Revolut

Deputy Money Laundering Reporting Officer

Portugal; Remote
3 days
Finance
5001+ employees
Mid-Senior Level
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about Deputy Money Laundering Reporting Officer at Revolut
Revolut

Regulatory Compliance Manager

Spain; Poland; Portugal; Lithuania; Remote

EUR 6,200-6,500 / month

11 days
Finance
5001+ employees
Mid-Senior Level
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about Regulatory Compliance Manager at Revolut
Revolut

Deputy MLRO (LAFT Suplente)

Colombia; Remote
17 days
Finance
5001+ employees
Senior
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about Deputy MLRO (LAFT Suplente) at Revolut
ByteDance

Money Laundering Reporting Officer (MLRO) - Global Payment

Singapore
21 days
Internet Services
5001+ employees
Senior
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about Money Laundering Reporting Officer (MLRO) - Global Payment at ByteDance
Flex

Manager, Compliance Operations

New York, NY, USA

USD 123k-156k / year + Equity

24 days
Finance
201 - 1000 employees
Seed
Mid-Senior Level
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about Manager, Compliance Operations at Flex
Revolut

Regulatory Compliance Officer

Peru; Remote
1 month
Finance
5001+ employees
Mid-Senior Level
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about Regulatory Compliance Officer at Revolut
Checkout.com

Senior Manager, Financial Crime Compliance

Atlanta, GA, USA
1 month
Finance
1001 - 5000 employees
Series C+
Senior
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about Senior Manager, Financial Crime Compliance at Checkout.com
Revolut

Compliance Officer (PLAFT)

Peru; Remote
1 month
Finance
5001+ employees
Senior
Read more
about Compliance Officer (PLAFT) at Revolut
Revolut

Money Laundering Reporting Officer

Philippines; Remote
1 month
Finance
5001+ employees
Mid-Senior Level
Read more
about Money Laundering Reporting Officer at Revolut
Revolut

Chief Operations Officer

Australia; Remote
2 months
Finance
5001+ employees
CXO
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about Chief Operations Officer at Revolut
Revolut

Regulatory Compliance Manager

Italy; Remote
3 months
Finance
5001+ employees
Mid-Senior Level
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about Regulatory Compliance Manager at Revolut
Xendit

Money Laundering Reporting Officer

Hong Kong
3 months
Finance
201 - 1000 employees
Series C+
Senior
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about Money Laundering Reporting Officer at Xendit
Revolut

Regulatory Compliance Manager

Colombia; Remote
3 months
Finance
5001+ employees
Mid-Senior Level
Read more
about Regulatory Compliance Manager at Revolut
Revolut

Regulatory Compliance Manager (Mortgage Credit)

Netherlands; Remote
3 months
Finance
5001+ employees
Mid-Senior Level
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about Regulatory Compliance Manager (Mortgage Credit) at Revolut
Xendit

Compliance Manager & Anti-Money Laundering Officer

Singapore
4 months
Finance
201 - 1000 employees
Series C+
Senior
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about Compliance Manager & Anti-Money Laundering Officer at Xendit
Revolut

Regulatory Compliance Manager

Denmark; Remote
4 months
Finance
5001+ employees
Mid-Senior Level
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about Regulatory Compliance Manager at Revolut
Revolut

FinCrime Escalations Officer

Romania; Remote
5 months
Finance
5001+ employees
Mid-Senior Level
Read more
about FinCrime Escalations Officer at Revolut
Revolut

Money Laundering Reporting Officer (MLRO) - Greece

Greece; Remote
5 months
Finance
5001+ employees
Senior
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about Money Laundering Reporting Officer (MLRO) - Greece at Revolut
Revolut

FinCrime Escalations Officer

Portugal; Remote

EUR 2,500-3,600 / month

6 months
Finance
5001+ employees
Mid-Senior Level
Read more
about FinCrime Escalations Officer at Revolut
Revolut

Compliance Officer

Tokyo, Japan
6 months
Finance
5001+ employees
Mid-Senior Level
Read more
about Compliance Officer at Revolut
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