Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen our financial crime and AML/CTF framework in the UK. You will support and refine the AFC strategy, partner with the MLRO, and ensure controls are integrated across products and processes.
The role requires 7+ years in financial crime, a deep understanding of UK regulations, and the ability to lead training and risk mitigation efforts in a fast-moving fintech environment.
#J-18808-Ljbffr
Deputy MLRO: Lead AML & Financial Crime Strategy in Bolton employer: Revolut
Revolut is an exceptional employer that fosters a dynamic and innovative work culture, perfect for those passionate about the crypto space. With a focus on employee growth and development, team members are encouraged to take ownership of their projects and collaborate across functions, ensuring impactful contributions to the company's mission. Located in a vibrant environment, Revolut offers unique opportunities to shape the future of finance while working alongside talented professionals in a fast-paced setting.
