Remote Data-Driven Financial Crime Assurance Lead

Financial Crime Compliance Assurance Manager (Wealth & Trading)About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million...

Financial Crime Compliance Assurance Manager (Wealth & Trading)About 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 80+ million...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.About RevolutPeople...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Financial Crime Manager based in Spain. As a Financial Crime Manager, you will take ownership of anti-money laundering (AML) risk across a growing digital marketplace and its evolving range of products and payment methods. You...

About 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 80+ million customers get more from their money every day. About Revolut People...

Finom invites a Senior Machine Learning Engineer to own end-to-end production ML for financial crime detection at transaction and onboarding stages.You'll evolve the daily Dynamic Risk Score across markets, manage ML-driven rules, and monitor performance.Key requirements include 5+ years in ML/data science, SQL/Python, and Databricks with a startup...

Revolut is seeking a Financial Crime Compliance Assurance Manager to enhance the company's testing, assurance, and risk-management framework. The role focuses on improving regulatory adherence and customer outcomes in a fast-moving fintech environment.You will lead data-driven reviews, collaborate with stakeholders, and drive remediation across jurisdictions...

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 75+ million customers get more from their money every day. As we continue our lightning-fast...

Financial Crime Compliance Investigation Expert (Wealth & Trading) Remote: Spain About 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...