Manage financial crime risk with a focus on AML/CTF in a dynamic growth environment.
Posted by employer 6 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
The FinCrime Risk Manager at Revolut is responsible for developing and implementing strategies to mitigate risks related to anti-money laundering (AML) and counter-terrorism financing (CTF). This role requires expertise in regulatory compliance, risk assessment, and data analysis, with a strong emphasis on using advanced analytical tools. Ideal candidates will have a background in financial services or compliance, along with significant experience in risk management. Revolut's dynamic environment offers opportunities for innovation in financial crime prevention.
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.