Remote Wealth & Trading AML/KYC Investigator
Job Description & Overview
Revolut Ltd in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth & Trading to perform risk-based investigations, ensure effective enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks.
Remote: Spain. You will collaborate with AML/KYC and compliance teams, monitor alerts, and escalate red flags, contributing to a secure, data-driven compliance culture at Revolut.
#J-18808-LjbffrReady to apply for this vacancy?
This driving opportunity is hosted on CV-Library. Click below to view the official posting and submit your application.
Key Details
- Date Posted: 26 Oct 2026
- Location: zaragoza
- Employment Type: Permanent
- Category: General
Need an updated driver CV?
Build an ATS-optimised transport CV in 5 minutes with professional templates.
Build Free CV NowEmployer Information
Revolut Ltd
Verified Transport EmployerVerified transport and logistics firm operating commercial fleets across the UK network.
More Jobs at Revolut Ltd