FinCrime Escalations Officer — Remote
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FinCrime Escalations Officer
Há 11 horas
setúbal, setúbal, Portugal Revolut Ltd Tempo integralFinCrime Escalations Officer - Portuguese Remote: Portugal 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...
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FinCrime Escalations Officer
Há 1 dia
setúbal, setúbal, Portugal Revolut Tempo integralAbout 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. People deserve more from...
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Fincrime Escalations Officer
Há 3 semanas
Setúbal, Setúbal, Portugal Revolut Tempo integralAbout 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 70+ million customers get more from their money every day.As we continue our...
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Fincrime Escalations Expert
Há 4 semanas
Setúbal, Setúbal, Portugal Revolut Ltd Tempo integralRevolut Ltd in Portugal is seeking a Financial Crime Escalations Officer to review and decide on cases escalated to the second line of defence, with a focus on sanctions, KYC/KYB, and AML/CTF.You will collaborate with the MLRO team, support regulatory inquiries, monitor trends, and contribute to management reporting while maintaining high standards of fraud...
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FinCrime Escalations Officer
Há 2 dias
Setúbal, Setúbal, Portugal Revolut Ltd Tempo integral 55 000 € - 75 000 € ContratoFinCrime Escalations Officer - Portuguese Remote: Portugal 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...