At a Glance
- Tasks: Lead financial crime risk assessments and ensure compliance with global standards.
- Company: Revolut Ltd, a leader in innovative finance solutions.
- Benefits: Competitive salary, diverse team, and opportunities for professional growth.
- Other info: Join a dynamic team focused on innovation and diversity.
- Why this job: Shape the future of finance while tackling real-world challenges.
- Qualifications: 8+ years in correspondent banking and strong AML/CFT knowledge.
The predicted salary is between 80000 - 120000 £ per year.
Revolut Ltd in the United Kingdom is seeking a Financial Crime Risk Manager to lead the financial crime risk assessment process for onboarding partners in a rapidly evolving financial landscape. This role requires over 8 years of experience in correspondent banking and a strong understanding of global AML/CFT standards.
You will collaborate closely with stakeholders to ensure compliance and risk assessment processes are rigorously maintained, while also handling relationships with banking partners and keeping abreast of regulatory requirements.
Join us to help shape what's next in finance while we continue to prioritise innovation and diverse talent.
Global FinCrime Risk Manager – Cross-Border employer: Revolut Ltd
Revolut Ltd is an exceptional employer, offering a dynamic work culture that prioritises flexibility and employee well-being. With a comprehensive benefits package and opportunities for professional growth, employees are empowered to thrive in their roles while contributing to meaningful compliance efforts in the financial sector from the comfort of their own homes across the UK.
