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Zero Hash

Director of AML and Third Party Compliance

Multiple locations
·
22 days
Blockchain and Crypto
Finance
Software
51 - 200 employees
Series C+
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about Director of AML and Third Party Compliance at Zero Hash
Revolut

Complex Investigations Manager

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

Compliance Manager (AML & FinCrime)

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

Compliance Manager (Deputy MLRO)

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

Compliance Manager (MLRO) - Cyprus

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

Senior Compliance Manager (MLRO) - Ireland

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