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Showing 10 jobs

Financial Crime Compliance Manager

United Kingdom; Remote

12 days

about Financial Crime Compliance Manager at Revolut

Financial Crime Compliance Manager (Correspondent Banking)

Madrid, Spain; Kraków, Poland; Lisbon, Portugal; Porto, Portugal

14 days

about Financial Crime Compliance Manager (Correspondent Banking) at Revolut

Financial Crime Compliance Manager (Sanctions)

Spain; Poland; Portugal; Lithuania; Remote

EUR 4,600-5,500 / month

15 days

about Financial Crime Compliance Manager (Sanctions) at Revolut

Financial Crime Compliance Manager

New Zealand; Remote

19 days

about Financial Crime Compliance Manager at Revolut

AML Risk Manager

Paris, France

2 months

about AML Risk Manager at Revolut

Financial Crime Compliance Manager

Argentina; Remote

3 months

about Financial Crime Compliance Manager at Revolut

FinCrime Risk Manager (Advisory)

EUR 3,300-5k / month

5 months

about FinCrime Risk Manager (Advisory) at Revolut

Anti-Financial Crime Officer - Belgium 🇧🇪

Brussels, Belgium

6 months

about Anti-Financial Crime Officer - Belgium 🇧🇪 at Qonto

Financial Crime Compliance Manager (Sanctions)

Kraków, Poland

6+ months

about Financial Crime Compliance Manager (Sanctions) at Revolut

Head of Anti-Financial Crime (Italy)

Milan, Italy

6+ months

about Head of Anti-Financial Crime (Italy) at Qonto