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Showing 23 jobs
Revolut

Credit Fraud Investigator

Bucharest, Romania
·
20 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Read more
about Credit Fraud Investigator at Revolut
Revolut

Complex Investigations Manager

Madrid, Spain; Barcelona, Spain
·
11 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Read more
about Complex Investigations Manager at Revolut
Revolut

FinCrime Risk Manager (Financial Investigations Unit)

Kraków, Poland
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Read more
about FinCrime Risk Manager (Financial Investigations Unit) at Revolut
Revolut

Fraud Manager (Insights and Future Strategy)

London, UK
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Read more
about Fraud Manager (Insights and Future Strategy) at Revolut
Revolut

Corporate Financial Crime Investigations Manager (KYB)

Madrid, Spain; Kraków, Poland; Porto, Portugal; Vilnius, Lithuania
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Read more
about Corporate Financial Crime Investigations Manager (KYB) at Revolut
Sardine

Senior Backend Engineer

Remote
·
10 days
Blockchain and Crypto
Finance
Security
Software
51 - 200 employees
Series B
Read more
about Senior Backend Engineer at Sardine
Sardine

DevOps Engineer

Remote
·
10 days
Blockchain and Crypto
Finance
Security
Software
51 - 200 employees
Series B
Read more
about DevOps Engineer at Sardine
Gemini

Associate, Trust & Safety

United States; Remote
·
16 days
Blockchain and Crypto
Finance
Software
1001 - 5000 employees
Read more
about Associate, Trust & Safety at Gemini
Revolut

Compliance Manager (AML & FinCrime)

India; Remote
·
19 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Read more
about Compliance Manager (AML & FinCrime) at Revolut
Revolut

Head Of Financial Crime Enforcement

Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
·
20 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Read more
about Head Of Financial Crime Enforcement at Revolut
Revolut

Compliance Manager (Deputy MLRO)

Romania
·
20 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Read more
about Compliance Manager (Deputy MLRO) at Revolut
Revolut

FinCrime Analyst - Revolut Japan

Tokyo, Japan
·
20 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Read more
about FinCrime Analyst - Revolut Japan at Revolut
Revolut

Compliance Manager (MLRO) - Cyprus

Cyprus; Remote
·
20 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Read more
about Compliance Manager (MLRO) - Cyprus at Revolut
GoCardless

Risk Operations QA Analyst

London, UK
·
24 days
Finance
201 - 1000 employees
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about Risk Operations QA Analyst at GoCardless
Sardine

Sales Engineering Manager

United States; Canada; Remote
·
24 days
Blockchain and Crypto
Finance
Security
Software
51 - 200 employees
Series B
Read more
about Sales Engineering Manager at Sardine
Sardine

Risk Data Analyst - EU

Europe; Remote
·
1 month
Blockchain and Crypto
Finance
Security
Software
51 - 200 employees
Series B
Read more
about Risk Data Analyst - EU at Sardine
Revolut

Senior Compliance Manager (MLRO) - Ireland

Ireland; Remote
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Read more
about Senior Compliance Manager (MLRO) - Ireland at Revolut
Revolut

Compliance Manager (Deputy MLRO) - Switzerland

Switzerland; Remote
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Read more
about Compliance Manager (Deputy MLRO) - Switzerland at Revolut
Revolut

Compliance Manager (MLRO) - Spain

Spain; Remote
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Read more
about Compliance Manager (MLRO) - Spain at Revolut
Revolut

FinCrime Manager (Group Sanctions)

Spain; Poland; Portugal; Romania; Remote
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Read more
about FinCrime Manager (Group Sanctions) at Revolut
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