Senior Financial Crime Compliance 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...

Revolut Ltd. is seeking a Financial Crime Compliance Assurance Manager to enhance the design and execution of a rigorous assurance programme across Wealth & Trading. You will conduct reviews, leverage data analytics, and drive improvements in regulatory adherence and control standards.The role requires 3+ years in fintech or banking compliance, experience...

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 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...

Novartis is seeking a Quality Assurance Operations Lead for La Almunia de Doña Godina, Spain.¿Está pensando en solicitar este empleo?No se demore, desplácese hacia abajo y envíe su solicitud lo antes posible para no perder la oportunidad.You will oversee sterile injectable product release, QA operations, and compliance with GMP and regulatory standards,...

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.As we continue our...

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...

Xolo is seeking a Senior Lawyer to build a standalone legal function and lead cross?jurisdictional legal work across the EU. You will shape product legal requirements, advise on regulatory compliance, and negotiate partnerships while supporting expansion into new markets.The role emphasizes collaboration with Operations, Growth, Product and Engineering...

VB Spine, LLC seeks a Senior Lead, Compliance & Data Privacy for Europe to ensure regulatory alignment across multiple European markets. You will act as regional compliance expert, guiding country-specific requirements and practical governance for cross-functional teams.You will oversee GDPR and data privacy programs, support ethical business practices, and...