Required Qualifications 3 - 5 Years experience of relevant regulatory compliance including AML/CTPF, Central Bank regulations, data privacy, etc. Bachelor or above degree in law or other relevant disciplines that benefit compliance functions. Must be articulate
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, investing,
This role supports the MLRO in fulfilling the companys AML/CFT obligations by conducting local transaction monitoring investigations, screening reviews, case analysis, and suspicious activity assessments. The role is responsible for ensuring that investigative analysis, case documentation, and
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If