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Financial Crime Compliance Manager

Manage financial crime compliance efforts at a growing fintech company.

Location
Poland - Remote, Poland
Compensation
Not disclosed
Level
mid
Type
full time

Posted by employer 1 month ago

First seen on Joblaze 1 week ago

Last verified on the company career page 8 hours ago

Apply at Revolut → Save job Scanned from revolut.com

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 developing and implementing strategies to combat financial crime, ensuring adherence to regulatory requirements. This role requires expertise in compliance frameworks, risk assessment, and familiarity with financial crime legislation, along with strong analytical skills. It is well-suited for a mid to senior-level professional with a background in compliance or risk management within the financial sector. Revolut's dynamic environment offers the opportunity to work with a diverse team focused on innovation in financial services.

Joblaze insights

Quick facts

How much experience is required?
At least 5 years of relevant experience for this Financial Crime Compliance Manager 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 role at Revolut.

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