Results for “fincrime”

16 jobs

Revolut

Published 2 months ago

Subject Matter Expert (FinCrime Investigations)

Madrid, Spain

English Friendlyon_site€38K - €57K

Revolut

Published 3 weeks ago

Client Onboarding Specialist (FinCrime Escalations)

Spain / Poland / Remote / Portugal

English Friendlyremote

Revolut

Published 8 months ago

FinCrime Escalations Officer - Hungarian

Spain / Poland / Remote / Romania / Hungary / Lithuania

English Friendlyremote€3K - €4K

Ebury

Published 2 weeks ago

Data Analyst - Fincrime Reporting

Madrid, Spain

English FriendlyData

Revolut

Published 3 weeks ago

FinCrime Risk Manager (AML)

Madrid, Spain / Kraków, Poland / Dubai - United Arab Emirates / Lisbon, Portugal

English Friendlyon_site

Revolut

Published 3 months ago

FinCrime Analyst (External Enquiries) - German

Madrid, Spain

English Friendlyon_site€25K - €41K

Revolut

Published 3 months ago

FinCrime Analyst (External Enquiries) - Hungarian

Madrid, Spain

English Friendlyon_site€25K - €41K

Revolut

Published 2 months ago

FinCrime Analyst (External Enquiries) - Polish

Madrid, Spain

English Friendlyon_site€25K - €41K

Revolut

Published 3 months ago

FinCrime Escalations Officer - Spanish

Spain / Poland / Remote / Lithuania / Portugal

English Friendlyremote€3K - €4K

Revolut

Published 3 months ago

FinCrime Risk Manager (Assurance)

France / Spain / Remote / Portugal

English Friendlyremote

Revolut

Published 1 weeks ago

FinCrime Escalations Officer - Finnish

Spain / Poland / Remote / Finland

English Friendlyremote

Revolut

Published 1 weeks ago

FinCrime Subject Matter Expert (Investigations)

Madrid, Spain (Remote)

English Friendlyremote