About this role
FinCrime Risk Manager (Investigations) at Revolut. Location: Barcelona or Dubai or Krakow or Lisbon or Madrid or Poland or Porto or Portugal or Spain or United Arab Emirates. Role: conducting investigations, assessing risks, delivering insights Requirements: 6+ years in financial crime investigations, strong AML/CTF governance knowledge, risk assessment experience, ability to manage multiple complex cases, analytical and communication skills. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: English