AML/KYC Investigations Expert — EU Focus
Há 11 horas
Lisboa, Portugal
Revolut
Tempo integral
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Revolut is seeking an experienced Subject Matter Expert for Financial Crime Operations to lead AML/KYC investigations and EDD reviews. You will collaborate with the MLRO to assess cases and decide on risk and remediation steps, contributing to trust and safety across Revolut's global platform. The role involves working with a multidisciplinary team, reviewing documents, and making decisions to mitigate threats while maintaining regulatory compliance.