Posted by employer 1 month ago
First seen on Joblaze 1 week ago
Last verified on the company career page 6 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 within the cryptocurrency space. This role requires expertise in compliance, risk management, and a solid understanding of anti-money laundering regulations, particularly as they pertain to digital currencies. Ideal candidates are likely to have a background in finance or law, with experience in regulatory environments. Revolut's focus on innovation in the financial sector suggests a dynamic team atmosphere that values proactive problem-solving.
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.
Quick facts
- Is this full-time or contract?
- Full-time for this Money Laundering Reporting Officer (Crypto) role at Revolut.