Manage financial crime compliance efforts in a dynamic and growing fintech environment.
Posted by employer 1 month ago
First seen on Joblaze 1 week ago
Last verified on the company career page 5 hours ago
Requirements
- Experience
- 5+ years
- Education
- Bachelor's degree
Not disclosed in this posting: compensation, visa sponsorship.
Joblaze summary
The Financial Crime Compliance Manager at Revolut is responsible for developing and implementing strategies to mitigate financial crime risks, ensuring compliance with regulatory requirements. This role requires expertise in financial regulations, risk assessment, and strong analytical skills, particularly in the context of anti-money laundering and fraud prevention. It is well-suited for a mid to senior-level professional with a background in compliance or financial services. Revolut's dynamic environment offers the opportunity to work with a diverse team focused on innovative financial solutions.
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
- Is the Financial Crime Compliance Manager role remote?
- It's hybrid — Revolut expects some on-site time in Cyprus - Remote, Cyprus.
- How much experience is required?
- At least 5 years of relevant experience for this Financial Crime Compliance Manager role.
- Where is the role based?
- Revolut is hiring for this position in Cyprus - Remote, Cyprus.
- What seniority level is this role?
- Revolut targets mid-level candidates for this position.
- Is this full-time or contract?
- Full-time for this Financial Crime Compliance Manager role at Revolut.