Crypto FinCrime MLRO: Lead 2LoD & Policy

Crypto FinCrime MLRO: Lead 2LoD & Policy

Full-Time No working from home possible
Revolut

At a Glance

  • Tasks: Lead compliance and oversight in crypto financial crime prevention.
  • Company: Join Revolut, a leader in the fintech space with a focus on innovation.
  • Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
  • Other info: Be part of a dynamic team driving regulatory compliance in a fast-paced environment.
  • Why this job: Make a real difference in the fight against financial crime in the crypto world.
  • Qualifications: Experience in financial crime prevention and strong stakeholder management skills.

Revolut is seeking an experienced Money Laundering Reporting Officer to join our 2nd line of defence within crypto financial crime prevention. You’ll design and lead oversight and compliance to support business growth and manage regulatory risk across our money services and digital assets.

The role requires deep FinCrime expertise, strong stakeholder management, and fluency in English to communicate effectively with leadership and teams across the organisation.

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Crypto FinCrime MLRO: Lead 2LoD & Policy employer: Revolut

Revolut is an exceptional employer that fosters a dynamic and innovative work culture, perfect for those looking to make a significant impact in the financial sector. With a strong emphasis on employee growth and development, we offer unique opportunities to shape regulatory practices while collaborating with industry leaders in a fast-paced environment. Join us in our London office to be part of a forward-thinking team that values compliance and drives the future of finance.

Revolut

Contact Details:

Revolut Recruitment Team

We think you need these skills to ace Crypto FinCrime MLRO: Lead 2LoD & Policy

Money Laundering Reporting
FinCrime Expertise
Regulatory Compliance
Stakeholder Management
Risk Management
Communication Skills
Oversight Leadership