Sanctions & Financial Crime Compliance Lead

Revolut is seeking a Financial Crime Compliance Manager to join its team in Madrid, Spain. The role focuses on monitoring financial crime regulations and improving compliance oversight related to sanctions.
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The ideal candidate will have over 5 years of experience in financial crime, particularly with sanctions. xhfqzwm Responsibilities include policy drafting, oversight of the sanction screening framework, and collaborating with compliance teams on regulatory changes.
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