Manage financial crime compliance focusing on sanctions in a dynamic and growing environment.
Posted by employer 4 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 9 hours ago
Requirements
- Experience
- 5+ years
- Education
- Bachelor's degree
Not disclosed in this posting: compensation, visa sponsorship.
Joblaze summary
In this role, the Financial Crime Compliance Manager focuses on developing and implementing sanctions compliance strategies to mitigate risks associated with financial crimes. The position requires expertise in regulatory frameworks, risk assessment, and strong analytical skills, particularly in relation to sanctions laws. This role is ideal for a seasoned compliance professional with a background in financial services and a deep understanding of anti-money laundering practices. Revolut's dynamic environment offers the opportunity to work with a forward-thinking team dedicated to maintaining high compliance standards.
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
- Is the Financial Crime Compliance Manager (Sanctions) role remote?
- It's hybrid — Revolut expects some on-site time in France - Remote, France.
- How much experience is required?
- At least 5 years of relevant experience for this Financial Crime Compliance Manager (Sanctions) role.
- Where is the role based?
- Revolut is hiring for this position in France - Remote, France.
- 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 (Sanctions) role at Revolut.