Manage financial crime compliance for correspondent banking at Revolut.
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
Not disclosed in this posting: compensation, work arrangement, visa sponsorship.
Joblaze summary
In this role, the Financial Crime Compliance Manager focuses on overseeing compliance processes related to correspondent banking, ensuring adherence to regulatory standards and mitigating risks. Key skills include expertise in financial crime prevention, regulatory knowledge, and experience with compliance frameworks. This position is ideal for a seasoned professional with a background in financial services and compliance, looking to make a significant impact in a fast-paced environment. Revolut's commitment to innovation in financial services adds an exciting dimension to the team's mission.
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 (Correspondent Banking) 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 (Correspondent Banking) role at Revolut.