Manage financial crime risk with a focus on AML/CTF in a dynamic growth environment.
Posted by employer 4 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 anti-money laundering (AML) and counter-terrorism financing (CTF) strategies to mitigate financial crime risks. This role requires expertise in regulatory compliance, risk assessment, and data analysis, along with familiarity with relevant technologies and frameworks. Ideal candidates are experienced professionals with a strong background in financial services and risk management. Revolut's dynamic environment offers the opportunity to work with a forward-thinking team focused on innovative financial solutions.
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.