At a Glance
- Tasks: Oversee AML/CTF controls and lead risk management in crypto services.
- Company: Join Revolut, a leading fintech company revolutionising the financial landscape.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on innovation and compliance.
- Why this job: Make a real impact in the fight against financial crime in the crypto space.
- Qualifications: Experience in AML/CTF and strong leadership skills required.
The predicted salary is between 60000 - 80000 £ per year.
Revolut is seeking an experienced Money Laundering Reporting Officer to join our Fin Crime function in the UK.
The role focuses on overseeing AML/CTF and sanctions controls, product governance, and risk management across crypto services.
You will lead 2Lo D oversight, support the launch of fintech products, and ensure compliance with evolving regulatory requirements while partnering with senior leadership to mitigate financial crime risk. #J-18808-Ljbffr
We think you need these skills to ace Crypto FinCrime MLRO - 2LoD Oversight & Policy
Money Laundering Reporting
AML/CTF Compliance
Sanctions Controls
Risk Management
Product Governance
Regulatory Compliance
Financial Crime Risk Mitigation
