Revolut Ltd is seeking an experienced FinCrime Risk Manager with a strong sanctions background to strengthen our sanctions controls and risk assessments. You will drive the design and execution of the sanctions programme across retail and business segments, coordinating with Compliance, Legal, and Audit teams.
You will oversee screening systems, investigate alerts, and ensure timely reporting to authorities while keeping staff trained on policies and procedures.
#J-18808-Ljbffr
Sanctions & FinCrime Risk Manager (Remote-Friendly) employer: Revolut Ltd
Revolut Ltd. is an exceptional employer that fosters a dynamic and innovative work culture, perfect for those passionate about shaping the future of finance. With a strong focus on employee growth, you will have access to continuous learning opportunities and the chance to collaborate with top-tier professionals in a fast-paced environment. Located in a vibrant city, Revolut offers unique advantages such as flexible working arrangements and a commitment to diversity and inclusion, making it an ideal place for meaningful and rewarding employment.
