FinCrime Team Lead (KYC)
Posted by employer 8 months ago
First seen on Joblaze 1 hour ago
Last verified on the company career page 1 hour ago
Not disclosed in this posting: compensation, years of experience, visa sponsorship.
Joblaze summary
The FinCrime Team Lead for KYC at Revolut is responsible for overseeing the Know Your Customer processes, ensuring compliance and risk management in customer onboarding. This role requires expertise in financial crime prevention, regulatory frameworks, and strong analytical skills, with a focus on data-driven decision-making. It is suited for a senior professional with a background in compliance or financial services, ideally with experience in leading teams. Revolut emphasizes a collaborative environment, where innovation in compliance practices is encouraged.
Joblaze insights
- Listed today — first seen on Joblaze October 27, 2026. Last confirmed on Revolut's careers page October 27, 2026.
Quick facts
- Is the FinCrime Team Lead (KYC) 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 (KYC) role at Revolut.