AML FinCrime Quality Analyst - Data-Driven Compliance
REMOTE
il y a 5 jours
Revolut is seeking a Quality Analyst to review anti-money laundering processes and agent case handling, ensuring regulatory and compliance obligations are met in a fast-moving digital environment.
The role focuses on quality-checking AML cases, providing feedback to compliance teams, and applying procedures across locations, with a collaborative, data-driven approach to mitigate financial crime risk.
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Entreprise
Revolut
Plateforme de publication
WHATJOBS
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