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Revolut

US BSA Officer

New York, USA

USD 153k-180k / year

9 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Revolut

Money Laundering Reporting Officer (MLRO)

Poland; Remote
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

Money Laundering Reporting Officer (MLRO)

Dubai - United Arab Emirates
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Revolut

Money Laundering Reporting Officer (MLRO)

Norway; Remote
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Revolut

Money Laundering Reporting Officer (MLRO)

Denmark; Remote
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Revolut

Money Laundering Reporting Officer (MLRO) - Peru

Peru; Remote
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Revolut

Money Laundering Reporting Officer (MLRO)

Finland; Remote
3 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Revolut

Money Laundering Reporting Officer (MLRO) - Ireland

Ireland; Remote
3 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Revolut

Money Laundering Reporting Officer (MLRO) - Spain

Spain; Remote
3 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Revolut

Money Laundering Reporting Officer (MLRO) - Greece

Greece; Remote
3 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Revolut

FinCrime Analyst (Screening)

Mexico City, Mexico
4 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Associate