Posted by employer 1 week ago
First seen on Joblaze 1 week ago
Last verified on the company career page 17 hours ago
Not disclosed in this posting: compensation, seniority, years of experience, visa sponsorship.
Joblaze summary
The FinCrime Risk Manager (Investigations) at Revolut is responsible for leading investigations into potential financial crime activities, ensuring compliance with regulatory standards. This role requires expertise in risk assessment, data analysis, and familiarity with anti-money laundering (AML) practices. It is well-suited for candidates with a strong background in financial crime prevention and a few years of experience in a similar role. Revolut's focus on innovation in financial services suggests a fast-paced environment where adaptability is key.
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