Manage financial crime risk with a focus on AML/CTF in a dynamic environment.
Posted by employer 5 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 1 day ago
Requirements
- Experience
- 3+ years
- Education
- Bachelor's degree
Not disclosed in this posting: compensation, work arrangement, visa sponsorship.
Joblaze summary
In the role of FinCrime Risk Manager at Revolut, the individual will focus on identifying and mitigating risks related to anti-money laundering (AML) and counter-terrorism financing (CTF) on a daily basis. Proficiency in risk assessment methodologies and a strong understanding of regulatory frameworks are essential for success in this position. This role is ideal for experienced professionals with a background in financial crime prevention and compliance. Revolut's dynamic environment offers the opportunity to work alongside a team dedicated to innovative financial solutions.
Joblaze insights
- Listed 7 days ago on Joblaze — tracked directly from Revolut's career page.
- Revolut has 478 other open roles including Business Risk Manager (Operational Resilience), FinCrime Escalations Officer, Data Analyst (Finance).
Quick facts
- How much experience is required?
- At least 3 years of relevant experience for this FinCrime Risk 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 FinCrime Risk Manager (AML/CTF) role at Revolut.