-Money Laundering platforms - Support regulatory reporting activities - Work transaction monitoring alerts and submit SARs...
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been..., and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things...
? Advanced management of Office and Internet ? Finance Acumen (cost of operations, P&L, how we earn or lose money in a deal...
in research, report, and policy writing and sufficient knowledge of anti money laundering, counter terrorist financing...
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015..., exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue...
-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations. Key Responsibilities - CDD & Risk...
, their functionality (Corporate Actions, Money Transfer, Trade Reporting, Settlement Exceptions, Transaction Execution, Reporting, and the...
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been..., and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things...
money in a deal, etc.) and the operations well enough to talk about them when a client requests it. ⦁ Great capacity...
Traditional credit was built for people who already have money. Requirements for credit history, collateral, and costly...