Posted by employer 2 months ago
First seen on Joblaze 6 days ago
Last verified on the company career page 8 hours ago
Not disclosed in this posting: compensation, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The FinCrime Team Lead at Revolut oversees the anti-money laundering (AML) operations, ensuring compliance and effective risk management on a daily basis. This role requires expertise in financial crime prevention, regulatory frameworks, and strong leadership skills to guide a team of analysts. It is well-suited for a senior professional with a background in financial services or compliance, particularly those with experience in AML processes. The position is part of a growing team focused on enhancing Revolut's security measures.
Joblaze insights
Quick facts