Financial Crime Compliance Investigation Expert (Wealth & Trading)Revolut·España·Hace 7 mesesRevolut is seeking a Financial Crime Compliance Investigation Expert for its Wealth and Trading division to perform risk-based investigations on customers presenting higher money laundering or…€54.6k - €57.4kHace 7 meses
KYC Onboarding Analyst - Institutional ClientsEbury·Madrid·Hace 2 sem.Ebury is hiring a KYC Onboarding Analyst for its Institutional Solutions team in Madrid.Híbrido🇬🇧Se trabaja en inglésSe trabaja en inglésHace 2 sem.
Onboarding Analyst - EISEbury·Madrid·Hace 1 mesesEbury is hiring a KYC Onboarding Analyst for its Institutional Solutions team in Madrid.Híbrido🇬🇧Se trabaja en inglésSe trabaja en inglésHace 1 meses