Senior Financial Crime Investigator - KYC/EDD & AML

Revolut in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth and Trading to perform risk-based investigations, ensure enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks. Up to shape what's next in finance? Let’s get in touch. The role involves 2 years AML/KYC experience, strong communication, and the ability to manage multiple investigations with speed and accuracy. J-18808-Ljbffr