20 publicaciones de empleo destacadas de audit & en sentmenat, ct (¡Están contratando!)

FinCrime Risk Manager (Investigations)
Revolut —Barcelona, Barcelona provincia
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
IT&Data Audit&Assurance Barcelona | Septiembre 2026
Deloitte —Barcelona, Barcelona provincia
- Teletrabajo
- Informática
- Sin necesidad de experiencia
- Inglés
- Flexibilidad horaria
GRC Compliance Specialist
Happyrobot Inc. —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Ventas
- Inglés
- AWS
Junior Finance Operations & Tax Analyst
Rakuten Global —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Español
- Ventas
- Sistemas ERP
Digital Resilience Third Party Risk Management Expert
Allianz —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
- Plan de pensiones
R&D Business Tools Operations Specialist I
Roche —Sant Cugat del Vallès, Barcelona provincia
- Jornada completa
- Google Suite
- Inglés
- Grado
Quality Assurance Specialist - Fix Term Contract
Coty Inc. —Barcelona, Barcelona provincia
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Principal Epidemiologist, Internal Medicine, Inflammation & Immunology (FSP Sponsor Dedicated)
IQVIA —Barcelona, Barcelona provincia
- Doctorado
- Investigación
- Máster
Senior Clinical Research Associate
Alira Health —Barcelona, Barcelona provincia
- Jornada completa
- Servicio al cliente
- Inglés
- Investigación
13d
ESG- Financial Reporting Controller
Werfen —Barcelona, Barcelona provincia
- Jornada completa
- Español
- Microsoft Excel
- Inglés
8d
Legal & Compliance Trainee
Chiesi Farmaceutici —Barcelona, Barcelona provincia
- Teletrabajo
- Inglés
- Investigación
- Microsoft Office
- Gastos de reubicación
Digital Resilience Officer
Allianz —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Español
- Microsoft Excel
- Inglés
- Plan de pensiones
TECHNICAL DRUG SAFETY OFFICER
Instituto Grifols SA —Sant Cugat del Vallès, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Inglés
- Máster
7d
Cybersecurity Assurance Specialist
Grifols SA —Parets del Vallès, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Español
- Informática
- Hospital
Procurement Compliance Specialist, Procurement Audits and Compliance
Amazon Spain Services, S.L.U. —Barcelona, Barcelona provincia
- Jornada completa
- Microsoft Excel
- SQL
- Project management
Head of Fund Operations
Revolut —Barcelona, Barcelona provincia
- Jornada completa
- Teletrabajo
- Oficina
- Contabilidad
Payroll Coordinator EMEA - Maternity Cover
Mattel —Barcelona, Barcelona provincia
- De 36.400 € a 43.225 € al año
- Jornada completa
- Microsoft Excel
- Máster
- Vacaciones pagadas
- Abono gimnasio
Solicitud rápida
Junior Audit&Assurance Barcelona 1
Deloitte —Barcelona, Barcelona provincia
- Teletrabajo
- Sin necesidad de experiencia
- Oficina
- Contrato en prácticas
- Flexibilidad horaria
12d
Business Assistant / Project Manager
Carazo Enterprise SL —Barcelona, Barcelona provincia
- Jornada completa
- Teletrabajo
- Español
- PMP
- Inglés
Solicitud rápida
11d
Business Analyst, Translation Services Operations
Amazon Spain Services, S.L.U. —Barcelona, Barcelona provincia
- Jornada completa
- Microsoft Excel
- Informática
- Inglés

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FinCrime Risk Manager (Investigations)

Revolut -
Barcelona, Barcelona provincia

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Detalles del empleo

Jornada completa

Cualificaciones

Inglés

Descripción completa del empleo

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, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Financial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We're looking for a Risk Manager to support our first-line FinCrime teams in building safe, effective controls. You'll advise on financial crime decision-making and assess relevant risks.

Up to shape what's next in finance? Let’s get in touch.

What you'll be doing

Conducting intelligence-led financial crime investigations and delving into complex cases
Extracting key insights and presenting findings to support decision-making
Supporting the design of practical financial crime frameworks based on regulatory requirements
Identifying gaps in financial crime processes, systems, and controls, and driving improvements
Staying current on regulations, industry guidance, and financial crime risk trends
Delivering insights to optimise financial crime policies, procedures, and decisions
Collaborating with Product, Compliance, Audit, and local legal teams

What you'll need

6+ years in financial crime investigations, preferably in a large financial institution, government, or law enforcement agency
An excellent understanding of AML/CTF governance, regulatory frameworks, and best practices
Solid knowledge of risk indicators related to money laundering and terrorist financing typologies
A track record of conducting financial crime risk assessments and implementing mitigating controls
A proven ability to manage multiple cases independently and meet tight deadlines
Exceptional analytical, critical thinking, and decision-making abilities
Fluency in English with excellent communication skills

Compensation range

Krakow: PLN23,200 - PLN25,800 gross monthly*
Poland: PLN23,200 - PLN25,800 gross monthly*
Other locations: Compensation will be discussed during the interview process
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

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Quiero recibir la alerta de empleo más reciente de audit & en sentmenat, ct

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