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Sanctions & Financial Crime Compliance Lead

Company

Revolut

Location

madrid, kingdom of spain

Posted

July 07, 2026

Position Overview

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.
Cualquier información adicional que necesite para este trabajo se encuentra en el texto a continuación. Asegúrese de leerla detenidamente y luego envíe su solicitud.
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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