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Money Laundering Reporting Officer (MLRO)

Location
Canada
Compensation
Not disclosed
Level
Not specified
Type
Not specified

Posted by employer 1 day ago

First seen on Joblaze 8 hours ago

Last verified on the company career page 8 hours ago

Apply at Revolut → Save job Scanned from revolut.com

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 overseeing compliance with anti-money laundering regulations and ensuring that the company's practices align with legal standards. This role requires expertise in financial regulations, risk assessment, and reporting, along with strong analytical skills. It is suited for a senior professional with a background in compliance or financial crime prevention. The position plays a critical part in maintaining the integrity of Revolut's operations as the company continues to expand its global footprint.

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