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Showing 17 jobs
Revolut

Financial Crime Compliance Assurance Manager

Spain; Poland; Portugal; Lithuania; Remote

EUR 6,200-6,500 / month

4 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

Financial Crime Compliance Manager

Cyprus; Remote
9 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

Intelligence Manager

Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
8 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

Fraud Manager (Advisory)

London, UK
11 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Revolut

Regulatory Strategy Manager (FinCrime)

London, UK
23 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Director
Revolut

FinCrime Risk Manager (Advisory)

Spain; Poland; United Kingdom; Lithuania; Portugal; Remote

EUR 3,300-5k / month

1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

Money Laundering Reporting Officer (MLRO) - Spain

Spain; Remote
3 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Revolut

Financial Crime Compliance Assurance Manager (Group)

Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
3 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

Financial Crime Compliance Assurance Manager

Melbourne, VIC, Australia; Sydney, NSW, Australia
5 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

Financial Crime Compliance Manager - EEA

Spain; Poland; Portugal; Lithuania; Remote

EUR 5,400-6k / month

5 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

Fincrime Compliance Manager

Singapore
6 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Revolut

FinCrime Compliance Manager

Tokyo, Japan
7 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

Compliance Manager (AML & FinCrime)

India; Remote
7 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

Money Laundering Reporting Officer (MLRO) - Germany

Germany; Remote
7 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Revolut

FinCrime Risk Manager (Assurance)

Japan; Remote
6+ months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Revolut

FinCrime Risk Manager (KYB)

London, UK
6+ months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Revolut

FinCrime Risk Manager (Financial Investigations Unit)

Kraków, Poland
6+ months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees