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Showing 7 jobs

Deputy Money Laundering Reporting Officer

Argentina; Remote

1 month

Finance

Mid-Senior Level

about Deputy Money Laundering Reporting Officer at Revolut

Market Surveillance Analyst (Transaction Monitoring)

Spain; Poland; Portugal; Remote

3 days

Finance

Mid-Senior Level

about Market Surveillance Analyst (Transaction Monitoring) at Revolut

Deputy Money Laundering Reporting Officer

France; Remote

1 month

Finance

Mid-Senior Level

about Deputy Money Laundering Reporting Officer at Revolut

Deputy Money Laundering Reporting Officer

Belgium; Remote

2 months

Finance

Mid-Senior Level

about Deputy Money Laundering Reporting Officer at Revolut

Deputy Money Laundering Reporting Officer (DMLRO)

Greece; Remote

4 months

Finance

Mid-Senior Level

about Deputy Money Laundering Reporting Officer (DMLRO) at Revolut

Money Laundering Reporting Officer

Philippines; Remote

6 months

Finance

Mid-Senior Level

about Money Laundering Reporting Officer at Revolut

Deputy Money Laundering Reporting Officer (Wealth & Trading)

Spain; Lithuania; Remote

EUR 4,600-6,500 / month

6+ months

Finance

Mid-Senior Level

about Deputy Money Laundering Reporting Officer (Wealth & Trading) at Revolut