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Financial Crime Compliance Manager | Data-Driven Risk

Company

Revolut

Location

remote, romblon

Type

Full-time

Revolut is looking for a Financial Crime Compliance Assurance Manager to enhance finance and risk management processes. This role involves designing and implementing compliance testing programs, conducting assurance reviews, and leveraging data analytics for insights. Ideal candidates have over 3 years of experience in financial crime risks, knowledge of French regulations, and strong stakeholder engagement skills. The position offers an opportunity to contribute to a leading fintech environment in Spain.
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