Posted by employer 7 months ago
First seen on Joblaze 7 hours 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 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.
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