External Fincrime Analyst - Enquiries & Investigations
Revolut
Revolut is seeking an External Enquiry Analyst in Spain to detect and investigate risks affecting customers and funds. You will collaborate with the Compliance team to safeguard assets and prevent financial crime, handling external requests and court-related processes.
The role requires 2+ years in FinCrime (or 1+ with law enforcement exposure), strong investigative skills, and fluency in German and English to liaise with stakeholders and authorities globally.
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Oferta de empleo publicada 2 días atrás
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