Join Revolut as a Deputy Money Laundering Reporting Officer, contributing to compliance and risk management efforts.
Posted by employer 1 month ago
First seen on Joblaze 1 week ago
Last verified on the company career page 1 day ago
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 will focus on monitoring transactions and ensuring compliance with anti-money laundering regulations. Key skills include a strong understanding of financial crime prevention, regulatory frameworks, and analytical capabilities. This position is ideal for someone with a background in finance or compliance, particularly at a mid to senior level, who is looking to contribute to a fast-paced fintech environment. Revolut's commitment to innovation in financial services adds an exciting dimension to this compliance-focused role.
Joblaze insights
- Listed 9 days ago on Joblaze — tracked directly from Revolut's career page.
- Revolut has 484 other open roles including Regulatory Counsel (Crypto), Head of Accounting, Retail Credit Risk Manager.
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.