← Back to results

Head of Financial Crime Operations - Western Europe

Lead the Financial Crime Operations team for Revolut in Western Europe, focusing on strategic oversight and operational excellence.

Location
France - Remote, France
Compensation
Not disclosed
Level
director
Type
full time · Hybrid

Posted by employer 4 months ago

First seen on Joblaze 1 week ago

Last verified on the company career page 1 day ago

Apply at Revolut → Save job Scanned from revolut.com

Requirements

Experience
5+ years

Not disclosed in this posting: compensation, visa sponsorship.

Joblaze summary

The Head of Financial Crime Operations for Western Europe at Revolut is responsible for leading efforts to detect and prevent financial crime, ensuring compliance with regulatory standards. This role requires expertise in risk management, data analysis, and a strong understanding of financial regulations, along with leadership skills to manage a diverse team. Ideal candidates will have significant experience in financial crime prevention and a background in compliance or law enforcement. Revolut is focused on innovation in the financial sector, making this a dynamic environment for professionals in the field.

Joblaze insights

Quick facts

Is the Head of Financial Crime Operations - Western Europe role remote?
It's hybrid — Revolut expects some on-site time in France - Remote, France.
How much experience is required?
At least 5 years of relevant experience for this Head of Financial Crime Operations - Western Europe role.
Where is the role based?
Revolut is hiring for this position in France - Remote, France.
What seniority level is this role?
Revolut targets director candidates for this position.
Is this full-time or contract?
Full-time for this Head of Financial Crime Operations - Western Europe role at Revolut.

Similar positions

Revolut
Head of Financial Crime & Fraud Risk
Revolut · London, United Kingdom
Revolut
Head of Retail Credit Risk
Revolut · UK - Remote, United Kingdom
Revolut
Business Risk Manager (FinCrime)
Revolut · London, United Kingdom
Revolut
FinCrime Risk Manager (Fraud)
Revolut · UK - Remote, United Kingdom
Revolut
FinCrime Risk Manager (Correspondent Banking)
Revolut · UK - Remote, United Kingdom