← Back to results

FinCrime Risk Manager (AML/CTF)

Location
Dubai, United Arab Emirates
Compensation
Not disclosed
Level
mid
Type
full time

Posted by employer 7 months ago

First seen on Joblaze 7 hours 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 and mitigating financial crime risks. This role requires expertise in risk assessment, regulatory frameworks, and data analysis, along with strong communication skills to collaborate with various teams. It is suited for professionals with a solid background in financial crime prevention and risk management, ideally at a senior level. Revolut's focus on innovation in financial services adds a layer of complexity to the role.

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/CTF)
Revolut · Israel - Remote, Israel
Revolut
FinCrime Risk Manager (AML/CTF)
Revolut · Australia - Remote, Australia
Revolut
FinCrime Risk Manager (AML/CTF)
Revolut · Switzerland - Remote, Switzerland
Revolut
FinCrime Risk Manager (AML/CTF)
Revolut · Mexico City, Mexico
Revolut
Business Risk Manager (Wealth & Trading)
Revolut · Barcelona, Spain