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FinCrime Risk Manager (AML/CTF)

Location
Switzerland - Remote, Switzerland
Compensation
Not disclosed
Level
mid
Type
full time

Posted by employer 4 months ago

First seen on Joblaze 1 week ago

Last verified on the company career page 1 day ago

Apply at Revolut → Save job Scanned from revolut.com

Requirements

Experience
3+ years
Education
Bachelor's degree

Not disclosed in this posting: compensation, work arrangement, visa sponsorship.

Joblaze summary

In this role, the FinCrime Risk Manager focuses on identifying and mitigating risks related to anti-money laundering (AML) and counter-terrorism financing (CTF) within the organization. Proficiency in regulatory compliance, risk assessment, and data analysis is essential, along with experience in financial crime prevention. This position is ideal for professionals with a strong background in financial services and risk management, particularly those at a mid to senior level. The team operates in a fast-paced environment, reflecting Revolut's dynamic approach to financial technology.

Joblaze insights

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.

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