Compliance & Financial Crime Manager Revolut•Valencia, ES
Descripción del trabajo Headline: We’re staying one step ahead of financial crime—want to lead the charge? Todos los posibles candidatos deben leer con atención los siguientes detalles de este trabajo antes de presentar una candidatura. At Revolut, we don’t just follow the rules; we build smarter, data-driven ways to protect our 45M+ (and counting!) customers. We’re looking for a Financial Crime Compliance Manager to join our brand-new Second Line of Defense team and help shape the future of our financial partnerships.
What you’ll be doing:
* Designing and testing the controls that keep us safe.
* Leading enterprise risk assessments for our global partners.
* Being the go‑to expert for our 1st Line teams during exciting new product launches.
* Challenging the status quo in governance committees to ensure we’re always leveling up.
What we’re looking for:
* ~6+ years in the FinCrime trenches (AML/CTF, sanctions, KYC).
* Experience in Correspondent Banking.
* A knack for stakeholder management—you know how to negotiate and collaborate like a pro.
Looking for candidates based in Spain, Portugal, Poland, Lithuania or the UK. Ready to build the world’s first truly global bank? Let’s talk.
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