Financial Crime Compliance Lead – Crypto & 2LoD
Financial Crime Compliance Lead – Crypto & 2LoD

Financial Crime Compliance Lead – Crypto & 2LoD

Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead compliance efforts in crypto and develop strategies to combat financial crime.
  • Company: Dynamic fintech company at the forefront of innovation in the UK.
  • Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
  • Why this job: Join a fast-paced environment and make a real difference in financial crime prevention.
  • Qualifications: 4+ years in financial crime compliance, especially AML/CTF expertise required.
  • Other info: Collaborative culture with a focus on innovation and adaptability.

The predicted salary is between 43200 - 72000 £ per year.

A financial technology company in the United Kingdom is seeking a Financial Crime Compliance Manager to oversee crypto activities and ensure compliance with financial regulations. The ideal candidate has over 4 years of experience in financial crime, particularly in AML/CTF, and is knowledgeable about the risks of innovative financial services. This role emphasizes collaboration with stakeholders and the ability to develop financial crime prevention strategies in a rapidly changing environment.

Financial Crime Compliance Lead – Crypto & 2LoD employer: Revolut Ltd

As a leading financial technology company in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that encourages innovation and collaboration. Our employees benefit from comprehensive professional development opportunities, competitive compensation packages, and a commitment to work-life balance, making us an excellent employer for those looking to make a meaningful impact in the rapidly evolving world of crypto compliance.
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Contact Detail:

Revolut Ltd Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Compliance Lead – Crypto & 2LoD

Tip Number 1

Network like a pro! Reach out to folks in the financial crime compliance space, especially those who are already in crypto. A friendly chat can open doors and give you insights that job descriptions just can't.

Tip Number 2

Show off your expertise! When you get the chance to meet potential employers, be ready to discuss your experience in AML/CTF and how you've tackled challenges in the past. We want to see your problem-solving skills in action!

Tip Number 3

Stay updated on trends! The financial services landscape is always changing, especially with crypto. Keep an eye on the latest regulations and innovations so you can impress during interviews with your knowledge.

Tip Number 4

Apply through our website! We make it super easy for you to find roles that match your skills. Plus, it shows us you're genuinely interested in joining our team and making a difference in financial crime compliance.

We think you need these skills to ace Financial Crime Compliance Lead – Crypto & 2LoD

Financial Crime Compliance
AML/CTF Knowledge
Risk Assessment
Stakeholder Collaboration
Financial Regulations Compliance
Financial Crime Prevention Strategies
Adaptability to Change
Experience in Financial Technology

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in financial crime compliance, especially in AML/CTF. We want to see how your skills align with the role, so don’t be shy about showcasing your relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime compliance and how your background makes you the perfect fit for our team. Let us know what excites you about working in the crypto space!

Showcase Your Collaboration Skills: Since this role involves working closely with stakeholders, make sure to highlight any past experiences where you’ve successfully collaborated with others. We love seeing examples of teamwork and how you’ve contributed to developing strategies in a fast-paced environment.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about our company culture and values!

How to prepare for a job interview at Revolut Ltd

Know Your AML/CTF Inside Out

Make sure you brush up on your Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) knowledge. Be prepared to discuss specific regulations and how they apply to crypto activities, as this will show your expertise and readiness for the role.

Showcase Your Experience with Financial Crime

Highlight your previous experience in financial crime compliance, especially any hands-on work you've done in the crypto space. Use concrete examples to demonstrate how you've successfully navigated challenges and implemented effective compliance strategies.

Emphasise Collaboration Skills

Since this role involves working closely with various stakeholders, be ready to talk about your collaboration skills. Share examples of how you've worked with different teams or departments to develop and implement compliance strategies, showcasing your ability to communicate effectively.

Stay Updated on Industry Trends

The financial technology landscape is always changing, especially in crypto. Make sure you're aware of the latest trends and risks in the industry. This will not only help you answer questions but also demonstrate your proactive approach to staying informed and adapting to new challenges.

Financial Crime Compliance Lead – Crypto & 2LoD
Revolut Ltd
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  • Financial Crime Compliance Lead – Crypto & 2LoD

    Full-Time
    43200 - 72000 £ / year (est.)
  • R

    Revolut Ltd

    1000+
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