Headline :
We’re staying one step ahead of financial crime—want to lead the charge? #128737;️
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 - 2nd Line of Defense - team and help shape the future of our financial partnerships. #129309;
What you’ll be doing :
Designing and testing the controls that keep us safe. #128736;️
* Being the "go-to" expert for our 1st Line teams during exciting new product launches. #128640;
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 (this is a big one!).
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. #128071;
FinCrime #ComplianceJobs #Revolut #Fintech #AML #Hiring
Finance & Compliance Manager • Valencia, Valencia, Spain
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