Empregos para aml em Setubal

Revolut is seeking a Financial Crime Analyst to identify suspicious activity and ensure fair treatment of customers. You will investigate internal SARs and complex cases with sound judgment and analytical skills, contributing to money-laundering detection and prevention. The role supports 24/7 coverage and may include night and weekend shifts, which are...

Revolut is seeking a Subject Matter Expert for Financial Crime Operations to lead complex AML/KYC cases. You will collaborate with the MLRO to review cases, mitigate threats, and maintain trust and security across Revolut's platforms. The role requires 2+ years in AML/KYC, financial services experience, and strong attention to detail. You may work across...

Descrição do cargo 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 75+ million customers get more from their money every day....