Posted by employer 1 month ago
First seen on Joblaze 1 week ago
Last verified on the company career page 2 hours ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The Money Laundering Reporting Officer at Revolut is responsible for monitoring transactions and identifying suspicious activities to ensure compliance with anti-money laundering regulations. This role requires expertise in financial crime prevention, risk assessment, and regulatory frameworks, along with strong analytical skills. It is well-suited for professionals with a background in finance or law enforcement, particularly those with experience in compliance roles. Revolut's dynamic environment offers opportunities for growth within a rapidly evolving financial technology landscape.
Joblaze insights
- Listed 8 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.