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Showing 31 jobs

Regulatory Compliance Manager

Denmark; Remote

5 days

Mid-Senior Level

about Regulatory Compliance Manager at Revolut

Regulatory Compliance Manager (Wealth & Trading)

United Kingdom; Remote

12 days

Mid-Senior Level

about Regulatory Compliance Manager (Wealth & Trading) at Revolut

FinCrime Risk Manager (AML)

Peru; Remote

17 days

Mid-Senior Level

about FinCrime Risk Manager (AML) at Revolut

FinCrime Risk Manager (AML)

New Zealand; Remote

17 days

Mid-Senior Level

about FinCrime Risk Manager (AML) at Revolut

Deputy Money Laundering Reporting Officer

Argentina; Remote

19 days

Mid-Senior Level

about Deputy Money Laundering Reporting Officer at Revolut

Financial Crime Compliance Manager (Crypto)

Cyprus; Remote

19 days

Mid-Senior Level

about Financial Crime Compliance Manager (Crypto) at Revolut

Head of Compliance

Canada; Remote

20 days

Director

about Head of Compliance at Revolut

Financial Crime Compliance Manager (Financial Partnerships)

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

1 month

Mid-Senior Level

about Financial Crime Compliance Manager (Financial Partnerships) at Revolut

Financial Crime Compliance Manager

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

1 month

Mid-Senior Level

about Financial Crime Compliance Manager at Revolut

Financial Crime Compliance Manager (Fraud)

Spain; Poland; Portugal; Lithuania; Remote

EUR 4,600-5,500 / month

1 month

Mid-Senior Level

about Financial Crime Compliance Manager (Fraud) at Revolut

FinCrime Escalations Officer - Portuguese

Brazil; Remote

1 month

Mid-Senior Level

about FinCrime Escalations Officer - Portuguese at Revolut

Financial Crimes Compliance Advisor - Global Payment

Singapore

1 month

Mid-Senior Level

about Financial Crimes Compliance Advisor - Global Payment at ByteDance

FinCrime Escalations Officer (UK Bank)

London, UK

1 month

Mid-Senior Level

about FinCrime Escalations Officer (UK Bank) at Revolut

Fraud Compliance Manager

1 month

Mid-Senior Level

about Fraud Compliance Manager at Revolut

Enterprise Risk Manager

Singapore; Remote

1 month

Mid-Senior Level

about Enterprise Risk Manager at Revolut

Compliance Officer (FinCrime)

Tokyo, Japan

1 month

Mid-Senior Level

about Compliance Officer (FinCrime) at Revolut

Regulatory Compliance Manager (Crypto)

Berlin, Germany; Gibraltar; Remote

2 months

Mid-Senior Level

about Regulatory Compliance Manager (Crypto) at Revolut

Built Technologies

Head of Legal, Risk, and Compliance

Built Technologies

Tennessee, USA; Nashville, TN, USA; Remote

USD 200k-275k / year + Equity

2 months

Director

about Head of Legal, Risk, and Compliance at Built Technologies

Head Financial Crime Compliance (Crypto)

Spain; Poland; Portugal; United Arab Emirates; Remote

3 months

CXO

about Head Financial Crime Compliance (Crypto) at Revolut

Country Manager

Croatia; Remote

3 months

Director

about Country Manager at Revolut