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FinCrime Operations Leader (1LoD, Europe)

Company

Revolut

Location

remote, romblon

Type

Full-time

Revolut is looking for a Head of Financial Crime Operations in Romblon, España. This role requires identifying financial crime threats and ensuring operational compliance across Europe. Candidates should possess a significant background in compliance and financial crime, excellent management skills, and fluency in English.

The successful applicant will oversee the FinCrime team, implement risk mitigants, and ensure adherence to legal standards and internal requirements.

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