Senior Financial Crime Investigator - KYC/EDD & AML
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Description
Revolut in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth and Trading to perform risk-based investigations, ensure enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks.
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The role involves 2 years AML/KYC experience, strong communication, and the ability to manage multiple investigations with speed and accuracy.
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