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Showing 10 jobs

Financial Crime Compliance Manager

United Kingdom; Remote

7 days

about Financial Crime Compliance Manager at Revolut

Financial Crime Compliance Manager (Correspondent Banking)

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

9 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

10 days

about Financial Crime Compliance Manager (Sanctions) at Revolut

FinCrime Risk Manager (Correspondent Banking)

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

1 month

about FinCrime Risk Manager (Correspondent Banking) at Revolut

Financial Crime Compliance Manager

Argentina; Remote

3 months

about Financial Crime Compliance Manager at Revolut

Regulatory Strategy Manager (FinCrime)

London, UK

5 months

about Regulatory Strategy Manager (FinCrime) at Revolut

Financial Crime Compliance Assurance Manager

United Kingdom; Remote

6+ months

about Financial Crime Compliance Assurance Manager at Revolut

Compliance Manager (AML & FinCrime)

India; Remote

6+ months

about Compliance Manager (AML & FinCrime) at Revolut

Complex Investigations Manager

6+ months

about Complex Investigations Manager at Revolut

FinCrime Risk Manager (Financial Investigations Unit)

Kraków, Poland

6+ months

about FinCrime Risk Manager (Financial Investigations Unit) at Revolut