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Showing 10 jobs

Financial Crime Compliance Lead (DE) (Deputy MLRO (DE))

Berlin, Germany

6 days

about Financial Crime Compliance Lead (DE) (Deputy MLRO (DE)) at Qonto

Financial Crime Compliance Manager

Berlin, Germany; Gibraltar; Remote

2 months

about Financial Crime Compliance Manager at Revolut

Money Laundering Reporting Officer (MLRO)

Lisbon, Portugal; Porto, Portugal

2 months

about Money Laundering Reporting Officer (MLRO) at Revolut

Money Laundering Reporting Officer (MLRO)

Germany; Remote

2 months

about Money Laundering Reporting Officer (MLRO) at Revolut

Money Laundering Reporting Officer (MLRO)

Romania; Remote

2 months

about Money Laundering Reporting Officer (MLRO) at Revolut

Business Compliance Manager (Customer Experience)

Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal; Vilnius, Lithuania

EUR 3.6k-5.4k / month

2 months

about Business Compliance Manager (Customer Experience) at Revolut

Fincrime Compliance Manager

Singapore

3 months

about Fincrime Compliance Manager at Revolut

Financial Crime Compliance Manager (Sanctions)

Kraków, Poland

3 months

about Financial Crime Compliance Manager (Sanctions) at Revolut

FinCrime Compliance Manager

Japan; Remote

4 months

about FinCrime Compliance Manager at Revolut

Compliance Manager (AML & FinCrime)

India; Remote

4 months

about Compliance Manager (AML & FinCrime) at Revolut