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Showing 27 jobs

Compliance Manager - Regulatory

Tokyo, Japan

5 days

about Compliance Manager - Regulatory at Wise

Chief Operations Officer

Australia; Remote

1 month

about Chief Operations Officer at Revolut

US BSA Officer

New York, USA

USD 153k-180k / year

1 month

about US BSA Officer at Revolut

Regulatory Compliance Manager

Italy; Remote

1 month

about Regulatory Compliance Manager at Revolut

Regulatory Compliance Manager (CASS)

United Kingdom; Remote

2 months

about Regulatory Compliance Manager (CASS) at Revolut

Regulatory Compliance Manager

Colombia; Remote

2 months

about Regulatory Compliance Manager at Revolut

Regulatory Compliance Manager (Mortgage Credit)

Netherlands; Remote

2 months

about Regulatory Compliance Manager (Mortgage Credit) at Revolut

Money Laundering Reporting Officer (MLRO)

Poland; Remote

2 months

about Money Laundering Reporting Officer (MLRO) at Revolut

Money Laundering Reporting Officer (MLRO)

Dubai - United Arab Emirates

2 months

about Money Laundering Reporting Officer (MLRO) at Revolut

Regulatory Compliance Manager

Spain; Poland; Portugal; Lithuania; Remote

EUR 6,200-6,500 / month

3 months

about Regulatory Compliance Manager at Revolut

Money Laundering Reporting Officer (MLRO)

Denmark; Remote

3 months

about Money Laundering Reporting Officer (MLRO) at Revolut

Money Laundering Reporting Officer (MLRO)

Norway; Remote

3 months

about Money Laundering Reporting Officer (MLRO) at Revolut

Regulatory Compliance Manager

Denmark; Remote

3 months

about Regulatory Compliance Manager at Revolut

Regulatory Compliance Manager

Norway; Remote

3 months

about Regulatory Compliance Manager at Revolut

Money Laundering Reporting Officer (MLRO) - Peru

Peru; Remote

3 months

about Money Laundering Reporting Officer (MLRO) - Peru at Revolut

FinCrime Escalations Officer

Belgium; Remote

3 months

about FinCrime Escalations Officer at Revolut

Money Laundering Reporting Officer (MLRO)

Finland; Remote

3 months

about Money Laundering Reporting Officer (MLRO) at Revolut

FinCrime Escalations Officer

Romania; Remote

4 months

about FinCrime Escalations Officer at Revolut

Money Laundering Reporting Officer (MLRO) - Ireland

Ireland; Remote

4 months

about Money Laundering Reporting Officer (MLRO) - Ireland at Revolut

Money Laundering Reporting Officer (MLRO) - Greece

Greece; Remote

4 months

about Money Laundering Reporting Officer (MLRO) - Greece at Revolut