Manage financial crime compliance efforts focusing on AML and CTF at a growing fintech company.
Posted by employer 4 months 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, work arrangement, visa sponsorship.
Joblaze summary
In this role, the Financial Crime Compliance Manager focuses on developing and implementing strategies to combat anti-money laundering (AML) and counter-terrorism financing (CTF) within the organization. Key skills include expertise in regulatory compliance, risk assessment, and familiarity with relevant financial technologies. This position is ideal for a seasoned professional with a strong background in financial crime prevention and compliance, capable of navigating complex regulatory environments. Revolut's dynamic team is committed to innovation in financial services, making it an exciting place for compliance experts.
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 5 years of relevant experience for this Financial Crime Compliance Manager (AML/CTF) 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 Financial Crime Compliance Manager (AML/CTF) role at Revolut.