FinCrime Team Lead (Investigations)
Posted by employer 7 months ago
First seen on Joblaze 2 days ago
Last verified on the company career page 16 hours ago
Not disclosed in this posting: compensation, years of experience, visa sponsorship.
Joblaze summary
The FinCrime Team Lead for Investigations at Revolut is responsible for overseeing a team that conducts thorough investigations into financial crime activities, ensuring compliance with regulatory standards. This role requires expertise in financial crime prevention, risk assessment, and investigative techniques, along with strong leadership skills. It is well-suited for a senior professional with a background in finance or law enforcement, who has experience managing teams in high-pressure environments. The position is part of a growing company that emphasizes innovation in financial services.
Joblaze insights
- Listed 2 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 Team Lead (Investigations) role remote?
- Yes — Revolut lists this as a fully remote position.
- What seniority level is this role?
- Revolut targets lead candidates for this position.
- Is this full-time or contract?
- Full-time for this FinCrime Team Lead (Investigations) role at Revolut.