💼 Full-Time Position

FinCrime Compliance Lead – 2LoD Strategy & Oversight

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Revolut
📍 , , spain, , , spain, Spain
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Location
, , spain, Spain
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Posted
June 11, 2026
⏰
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A leading financial services company in Spain is seeking a Financial Crime Compliance Lead to oversee compliance strategies and maintain FinCrime policies. The ideal candidate will have over 8 years of experience in financial crime prevention and a strong understanding of regulatory requirements. This role offers the opportunity to shape compliance standards and work with a dynamic team dedicated to innovation and excellence.
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