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Deputy Money Laundering Reporting Officer

Join Revolut as a Deputy Money Laundering Reporting Officer, contributing to compliance and risk management efforts.

Location
Mexico - Remote, Mexico
Compensation
Not disclosed
Level
mid
Type
full time

Posted by employer 3 weeks ago

First seen on Joblaze 1 week ago

Last verified on the company career page 1 day ago

Apply at Revolut → Save job Scanned from revolut.com

Requirements

Experience
3+ years
Education
Bachelor's degree

Not disclosed in this posting: compensation, work arrangement, visa sponsorship.

Joblaze summary

In the role of Deputy Money Laundering Reporting Officer at Revolut, the individual is responsible for overseeing compliance with anti-money laundering regulations and ensuring effective reporting processes. Key skills include a strong understanding of financial regulations, risk assessment, and experience with compliance frameworks. This position is ideal for someone with a solid background in financial services and regulatory environments, particularly at a mid to senior level. Revolut's dynamic environment offers the opportunity to work alongside a team committed to innovative financial solutions.

Joblaze insights

Quick facts

How much experience is required?
At least 3 years of relevant experience for this Deputy Money Laundering Reporting Officer role.
What seniority level is this role?
Revolut targets mid-level candidates for this position.
Is this full-time or contract?
Full-time for this Deputy Money Laundering Reporting Officer role at Revolut.

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