Support the Money Laundering Reporting Officer in ensuring compliance with regulations and managing risk in a dynamic environment.
Posted by employer 2 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 22 hours 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 oversee compliance with anti-money laundering regulations and ensure effective reporting processes are in place. Key skills include a strong understanding of financial regulations, risk assessment, and experience with compliance frameworks. This position is ideal for someone with a background in finance or law, particularly those at a mid to senior level looking to advance their career in a fast-paced fintech environment.
Joblaze insights
- Listed 8 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.