Manage financial crime compliance efforts focusing on AML and CTF at a growing fintech company.
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
- 5+ years
- Education
- Bachelor's degree
Not disclosed in this posting: compensation, work arrangement, visa sponsorship.
Joblaze summary
The Financial Crime Compliance Manager at Revolut is responsible for overseeing anti-money laundering and counter-terrorism financing efforts, ensuring that the company's practices align with regulatory standards. This role requires expertise in compliance frameworks, risk assessment, and a strong understanding of financial crime trends. It is well-suited for a seasoned professional with a background in financial services or compliance, who can navigate complex regulatory environments. Revolut's dynamic and fast-paced setting offers a unique opportunity to impact the company's compliance strategy.
Joblaze insights
- Listed 9 days ago on Joblaze — tracked directly from Revolut's career page.
- Revolut has 472 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.