Revolut in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth and Trading to conduct risk-based investigations, ensure robust enhanced due diligence, and make final decisions on risk acceptance.You will perform KYC/EDD analyses, research, document reviews, and risk assessments, detecting and reporting suspicious activity xugodme while collaborating with multiple compliance teams in a fast-paced fintech environment.
¿Te interesa este puesto?