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Financial Crime Compliance Manager (Fraud Risk)

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

Posted by employer 2 months ago

First seen on Joblaze 1 week ago

Last verified on the company career page 1 day 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 overseeing fraud risk management, ensuring that the company's operations adhere to regulatory standards while effectively mitigating potential threats. This role requires expertise in compliance frameworks, risk assessment, and analytical skills, particularly in financial crime prevention. It is well-suited for a seasoned professional with a background in financial services or compliance, looking to make a significant impact in a fast-paced environment. Revolut's commitment to innovation and growth makes this an exciting opportunity for those eager to tackle complex challenges.

Joblaze insights

Quick facts

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

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