Join Revolut as a FinCrime Subject Matter Expert (AML) to leverage your expertise in anti-money laundering.
Posted by employer 5 months ago
First seen on Joblaze 4 days ago
Last verified on the company career page 4 days ago
Requirements
- Experience
- 5+ years
- Education
- Bachelor's degree
Not disclosed in this posting: compensation, visa sponsorship.
Joblaze summary
In this role, the FinCrime Subject Matter Expert focuses on developing and implementing anti-money laundering strategies to mitigate financial crime risks. Proficiency in regulatory compliance, risk assessment, and data analysis is essential, along with a strong understanding of financial systems and fraud detection techniques. This position is ideal for experienced professionals with a background in financial crime prevention or compliance, looking to make a significant impact in a fast-paced fintech environment. The team is dedicated to innovation and operates within a rapidly evolving sector.
Joblaze insights
- Listed 4 days ago on Joblaze — tracked directly from Revolut's career page.
- Revolut has 484 other open roles including Regulatory Counsel (Crypto), Head of Accounting, Retail Credit Risk Manager.
Quick facts
- Is the FinCrime Subject Matter Expert (AML) role remote?
- Yes — Revolut lists this as a fully remote position.
- How much experience is required?
- At least 5 years of relevant experience for this FinCrime Subject Matter Expert (AML) role.
- What seniority level is this role?
- Revolut targets senior candidates for this position.
- Is this full-time or contract?
- Full-time for this FinCrime Subject Matter Expert (AML) role at Revolut.