Italy; mostly remote, 1 day a week in office This is with a well-established global fintech bank, for their Spain branch, and it’s a proper regulatory appointment subject to SEPBLAC approval. You’d be the central contact
Fincselect Limited is seeking a senior AML/CTF professional to own regulatory compliance for its Spain entity. You will validate risk classifications, file SARs with the FIU, and review PEPs and high-risk customers as the MLRO nominee. Youll
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5 billion in monthly transactions
Revolut is seeking an experienced FinCrime Escalations Officer for Italy, to ensure compliant SAR submissions and manage escalation cases across Europe. You will collaborate with the MLRO, review complex investigations, and help implement enhanced processes for risk
- About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving,
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for