At a Glance
- Tasks: Design and implement financial crime controls while supporting product launches.
- Company: Join Revolut, a leading fintech company revolutionising the financial landscape.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Be part of a dynamic team driving innovation in financial compliance.
- Why this job: Make a real impact in global markets by ensuring compliance and security.
- Qualifications: 5+ years in AML/CTF, strong regulatory knowledge, and fluent English.
Revolut is seeking a driven Financial Crime Compliance Manager to join the second line of defence and strengthen oversight of our financial partnerships.
You will design, implement, test, and assure financial crime controls, perform risk assessments, maintain group policies, and provide 2LoD support during product launches.
With 5+ years in AML/CTF and sanctions, a deep understanding of regulatory expectations, and fluent English, you will help Revolut scale securely across global markets.
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Financial Crime Compliance Lead (2LoD) employer: hackajob
At hackajob, we pride ourselves on being an exceptional employer that fosters a culture of innovation and inclusivity. Our diverse team thrives in a high-performance environment where your contributions directly impact our multi-asset platform's success. With ample opportunities for professional growth and a commitment to employee development, joining us means being part of a forward-thinking company that values your expertise and ambition.
