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Financial Crime Investigations Expert (Wealth & Trading)
Revolut
Lithuania
;
Remote
EUR 3,900-4,100 / month
11 days
Finance
Mid-Senior Level
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about Financial Crime Investigations Expert (Wealth & Trading) at Revolut
Head of Compliance
Revolut
Canada
;
Remote
1 month
Finance
Director
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about Head of Compliance at Revolut
Financial Crime Compliance Manager
Revolut
Colombia
;
Remote
2 months
Finance
Mid-Senior Level
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about Financial Crime Compliance Manager at Revolut
FinCrime Escalations Officer - English and Swedish
Revolut
Spain
;
Poland
;
Portugal
;
Sweden
;
Romania
;
Remote
2 months
Finance
Mid-Senior Level
Read more
about FinCrime Escalations Officer - English and Swedish at Revolut
Compliance Officer (FinCrime)
Revolut
Tokyo, Japan
2 months
Finance
Mid-Senior Level
Read more
about Compliance Officer (FinCrime) at Revolut
Deputy Money Laundering Reporting Officer
Revolut
Belgium
;
Remote
3 months
Finance
Mid-Senior Level
Read more
about Deputy Money Laundering Reporting Officer at Revolut
Fraud Risk Manager
Revolut
San Francisco, CA, USA
;
Mexico City, Mexico
5 months
Finance
Senior
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about Fraud Risk Manager at Revolut
Money Laundering Reporting Officer
Xendit
Hong Kong
6+ months
Finance
Series C+
Senior
Read more
about Money Laundering Reporting Officer at Xendit
Deputy Money Laundering Reporting Officer (Wealth & Trading)
Revolut
Spain
;
Lithuania
;
Remote
EUR 4,600-6,500 / month
6+ months
Finance
Mid-Senior Level
Read more
about Deputy Money Laundering Reporting Officer (Wealth & Trading) at Revolut
FinCrime Escalations Officer
Revolut
Cyprus
;
Remote
6+ months
Finance
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about FinCrime Escalations Officer at Revolut