Revolut in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to strengthen our financial crime framework. You will help oversee AML/CTF, SAR processes, and regulatory reporting while collaborating with the MLRO and Compliance team.
The role requires a strong background in financial crime, 7+ years of experience, and a degree. You will design training, influence staff behaviour, and ensure controls keep pace with product development in a fast-moving fintech.
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Deputy MLRO: Lead Financial Crime & AML Strategy in Cumbernauld 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.
