Lead Financial Crime Investigations Expert
FRANCE
il y a 1 jour
Revolut is looking for a Subject Matter Expert in Financial Crime Operations to lead complex investigations and collaborate with the MLRO. You will analyze customer data, perform risk assessments, and mitigate financial crime threats.
The ideal candidate has at least 2 years of AML/KYC experience, exceptional communication skills, and the ability to work well under pressure. Join Revolut in their mission to keep customers and their money safe.
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Entreprise
Revolut
Plateforme de publication
WHATJOBS
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