Posted by employer 5 months ago
First seen on Joblaze 4 days ago
Last verified on the company career page 7 hours ago
Not disclosed in this posting: compensation, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The FinCrime Risk Manager at Revolut is responsible for overseeing anti-money laundering (AML) and counter-terrorism financing (CTF) efforts, ensuring compliance with regulatory standards. This role requires expertise in risk assessment, data analysis, and familiarity with relevant legislation and technologies. It is well-suited for professionals with a strong background in financial crime prevention and risk management, ideally at a senior level. Revolut's focus on innovation in financial services suggests a fast-paced environment where adaptability is key.
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