Deputy MLRO: AML Compliance & Financial Crime Lead

Deputy MLRO: AML Compliance & Financial Crime Lead

Full-Time 72000 - 88000 Β£ / year (est.) No working from home possible
Revolut

At a Glance

  • Tasks: Oversee AML/CTF programmes and support compliance initiatives in a fast-paced digital finance environment.
  • Company: Revolut, a leading fintech company focused on innovation and compliance.
  • Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
  • Other info: Fast-moving environment with excellent career advancement opportunities.
  • Why this job: Join a dynamic team and make a real impact on financial crime prevention.
  • Qualifications: Experience in AML compliance and strong analytical skills required.

The predicted salary is between 72000 - 88000 Β£ per year.

Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen our financial crime framework in the UK.

You will help oversee AML/CTF programmes, support the MLRO, and ensure compliance with regulatory expectations while driving improvements across products and processes.

You will design targeted training, oversee suspicious activity reporting, and collaborate with compliance leaders to mitigate regulatory risk in a fast-moving digital finance environment.

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Deputy MLRO: AML Compliance & Financial Crime Lead 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 Deputy MLRO: AML Compliance & Financial Crime Lead

AML/CTF Programmes
Regulatory Compliance
Financial Crime Framework
Suspicious Activity Reporting
Training Design
Collaboration Skills
Risk Mitigation