FinCrime Analyst: Investigations
hace 4 días
A fintech leader is seeking a FinCrime Analyst to enhance their Financial Crime team in Vigo, Spain. Responsibilities involve liaising with law enforcement, ensuring legal compliance, and conducting fraud investigations. The ideal candidate should be fluent in English and Dutch, possess strong communication skills, and have experience in a retail
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FinCrime Analyst
hace 4 días
Vigo, España Revolut A tiempo completoAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our...
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FinCrime Analyst
hace 1 semana
Vigo, España Revolut A tiempo completoAbout Revolut ¿Todo listo para enviar su solicitud? Por favor, lea la descripción al menos una vez antes de hacer clic en "Solicitar".People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,...
