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Showing 16 jobs
Revolut

FinCrime Risk Manager (AML)

Paris, France
1 day
Mid-Senior Level
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about FinCrime Risk Manager (AML) at Revolut
Qonto

Anti-Financial Crime Officer - Counter Financing of Terrorism (CFT)

Paris, France
14 days
Mid-Senior Level
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about Anti-Financial Crime Officer - Counter Financing of Terrorism (CFT) at Qonto
Revolut

Regulatory Compliance Assurance Manager

Dubai - United Arab Emirates
20 days
Mid-Senior Level
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about Regulatory Compliance Assurance Manager at Revolut
Revolut

FinCrime Risk Manager (AML)

Australia; Remote
1 month
Mid-Senior Level
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about FinCrime Risk Manager (AML) at Revolut
Revolut

FinCrime Manager (AML)

Spain; Poland; Portugal; Romania; Lithuania; Remote

EUR 4,200-5k / month

1 month
Mid-Senior Level
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about FinCrime Manager (AML) at Revolut
Revolut

FinCrime Manager (AML)

São Paulo, SP, Brazil
1 month
Mid-Senior Level
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about FinCrime Manager (AML) at Revolut
Revolut

FinCrime Risk Manager (AML)

Peru; Remote
1 month
Mid-Senior Level
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about FinCrime Risk Manager (AML) at Revolut
Revolut

Financial Crime Compliance Manager (Crypto)

Cyprus; Remote
1 month
Mid-Senior Level
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about Financial Crime Compliance Manager (Crypto) at Revolut
Revolut

Financial Crime Compliance Manager (Financial Partnerships)

Madrid, Spain; Kraków, Poland; Lisbon, Portugal; Porto, Portugal
2 months
Mid-Senior Level
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about Financial Crime Compliance Manager (Financial Partnerships) at Revolut
Revolut

Financial Crime Compliance Manager

Colombia; Remote
2 months
Mid-Senior Level
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about Financial Crime Compliance Manager at Revolut
Revolut

FinCrime Manager (AML)

Argentina; Remote
2 months
Mid-Senior Level
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about FinCrime Manager (AML) at Revolut
Revolut

FinCrime Training & Awareness Manager

Paris, France; Madrid, Spain; Lisbon, Portugal
2 months
Mid-Senior Level
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about FinCrime Training & Awareness Manager at Revolut
Revolut

Fraud Risk Manager

France; Remote
2 months
Mid-Senior Level
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about Fraud Risk Manager at Revolut
Revolut

Financial Crime Compliance Manager

Spain; Poland; Portugal; Remote
4 months
Mid-Senior Level
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about Financial Crime Compliance Manager at Revolut
Revolut

FinCrime Risk Manager (Advisory)

Spain; Poland; Portugal; Lithuania; Remote

EUR 3,300-5k / month

6+ months
Mid-Senior Level
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about FinCrime Risk Manager (Advisory) at Revolut
Revolut

Financial Crime Compliance Manager (Crypto)

6+ months
Senior
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about Financial Crime Compliance Manager (Crypto) at Revolut
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