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Showing 16 jobs

Group Head of Sanctions (Risk)

Madrid, Spain; Kraków, Poland; Dublin, Ireland; Porto, Portugal; Vilnius, Lithuania; London, UK

EUR 4.2k-7k / month

7 days

about Group Head of Sanctions (Risk) at Revolut

Business Compliance Manager (Talent)

Spain; Romania; Remote

7 days

about Business Compliance Manager (Talent) at Revolut

Fraud Manager

London, UK

9 days

about Fraud Manager at Revolut

Financial Crime Compliance Manager

Cyprus; Remote

20 days

about Financial Crime Compliance Manager at Revolut

Money Laundering Reporting Officer (MLRO) - Austria

Austria; Remote

EUR 85.5k-95k / year

1 month

about Money Laundering Reporting Officer (MLRO) - Austria at Revolut

Money Laundering Reporting Officer (MLRO) - Ireland

Ireland; Remote

1 month

about Money Laundering Reporting Officer (MLRO) - Ireland at Revolut

Money Laundering Reporting Officer (MLRO) - Spain

Spain; Remote

1 month

about Money Laundering Reporting Officer (MLRO) - Spain at Revolut

Deputy Money Laundering Reporting Officer (Wealth & Trading)

Lithuania; Remote

EUR 4.6k-6.5k / month

1 month

about Deputy Money Laundering Reporting Officer (Wealth & Trading) at Revolut

Manager, CRM Systems & Salesforce Architect

United States; Remote

2 months

about Manager, CRM Systems & Salesforce Architect at GitLab

Principal Nodal Officer

Bengaluru, Karnataka, India

2 months

about Principal Nodal Officer at Payoneer

Internal Audit Officer - Italian Market

Paris, France

2 months

about Internal Audit Officer - Italian Market at Qonto

FinCrime Escalations Officer

Mexico City, Mexico

2 months

about FinCrime Escalations Officer at Revolut

Financial Crime Compliance Manager

Berlin, Germany; Gibraltar; Remote

3 months

about Financial Crime Compliance Manager at Revolut

Financial Crime Compliance Manager - EEA

Spain; Poland; Portugal; Lithuania; Remote

EUR 5.4k-6k / month

3 months

about Financial Crime Compliance Manager - EEA at Revolut

Money Laundering Reporting Officer (MLRO) - Portugal

Lisbon, Portugal; Porto, Portugal

5 months

about Money Laundering Reporting Officer (MLRO) - Portugal at Revolut

Compliance Manager (AML & FinCrime)

India; Remote

5 months

about Compliance Manager (AML & FinCrime) at Revolut