Financial Crime Compliance Investigation Expert (Wealth & Trading)Revolut·Spain·7mo agoRevolut 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 - €57.4kBlue Card threshold7mo ago
KYC Onboarding Analyst - Institutional ClientsEbury·Madrid, Spain·2w agoEbury is hiring a KYC Onboarding Analyst for its Institutional Solutions team in Madrid.Hybrid🇬🇧English FriendlyEnglish Friendly2w ago
Onboarding Analyst - EISEbury·Madrid, Spain·1mo agoEbury is hiring a KYC Onboarding Analyst for its Institutional Solutions team in Madrid.Hybrid🇬🇧English FriendlyEnglish Friendly1mo ago