Posted by employer 4 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 1 day 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 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 strong analytical skills to identify suspicious activities. It is well-suited for a seasoned professional with a background in compliance or financial crime prevention. Revolut's dynamic environment offers the opportunity to work with a forward-thinking team focused on innovative financial solutions.
Joblaze insights
- Listed 7 days ago on Joblaze — tracked directly from Revolut's career page.
- Revolut has 478 other open roles including Business Risk Manager (Operational Resilience), FinCrime Escalations Officer, Data Analyst (Finance).