Senior Financial Crime Investigator - Kyc/Edd & Aml
Role Description & Technical Scope
Revolut in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth and Trading to perform risk-based investigations, ensure enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks. Up to shape what's next in finance? Let’s get in touch. The role involves 2+ years AML/KYC experience, strong communication, and the ability to manage multiple investigations with speed and accuracy. #J-18808-Ljbffr
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Key Details
- Date Posted: 23 Oct 2026
- Location: Remote
- Employment: Permanent
- Workplace: Remote
- Domain: Finance
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Revolut
Verified Tech EmployerEnterprise technology firm or security consultancy operating across the UK digital defense ecosystem.
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