← Back to results

FinCrime Risk Manager (AML/CTF)

Location
London, United Kingdom
Compensation
Not disclosed
Level
mid
Type
full time

Posted by employer 5 months ago

First seen on Joblaze 4 days ago

Last verified on the company career page 7 hours ago

Apply at Revolut → Save job Scanned from revolut.com

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.

Joblaze insights

Quick facts

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.

Similar positions

Revolut
FinCrime Risk Manager (AML)
Revolut · UK - Remote, United Kingdom
Revolut
FinCrime Risk Manager (Fraud)
Revolut · UK - Remote, United Kingdom
Revolut
FinCrime Risk Manager (Correspondent Banking)
Revolut · UK - Remote, United Kingdom
Revolut
FinCrime Risk Manager (Sanctions Advisory)
Revolut · UK - Remote, United Kingdom
Revolut
FinCrime Risk Manager (Wealth & Trading)
Revolut · Barcelona, Spain