Headline: We’re staying one step ahead of financial crime—want to lead the charge? #128737;
Todas las habilidades, cualificaciones y experiencia relevantes que necesitará un candidato seleccionado se enumeran en la siguiente descripción.
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;
Leading enterprise risk assessments for our global partners.
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? xqbhyrx Let’s talk. #128071;
#FinCrime #ComplianceJobs #Revolut #Fintech #AML #Hiring