Revolut is seeking a Deputy Money Laundering Reporting Officer in the UK to strengthen our financial crime framework. You will support the MLRO, shape the AFC/AML strategy, and help embed robust controls across the firm to protect customers and the business.
You will collaborate with Compliance and regulators, drive training and awareness, and oversee SAR processes, ensuring timely investigations and escalation where needed.
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Deputy AML & Financial Crime Lead β Wealth & Trading 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.