Deputy MLRO & Financial Crime Compliance Lead

Deputy MLRO & Financial Crime Compliance Lead

Full-Time 60000 - 80000 £ / year (est.) No working from home possible
Revolut

At a Glance

  • Tasks: Lead financial crime compliance and develop strategies to combat money laundering.
  • Company: Join Revolut, a leading fintech company revolutionising the financial industry.
  • Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
  • Other info: Be part of a dynamic team dedicated to innovation and integrity.
  • Why this job: Make a real difference in fighting financial crime while advancing your career.
  • Qualifications: 5+ years in financial crime compliance and strong communication skills.

The predicted salary is between 60000 - 80000 £ per year.

Revolut is seeking a Deputy Money Laundering Reporting Officer in the UK to enhance its financial crime and anti-money laundering frameworks. The role involves developing compliance strategies and ensuring regulatory expectations are met across various operations.

The ideal candidate will have over 5 years of experience in financial crime, strong communication skills, and in-depth knowledge of UK regulations. This position is essential for maintaining robust systems that support Revolut’s commitment to combating financial crime.

Deputy MLRO & Financial Crime Compliance Lead employer: Revolut

Revolut is an exceptional employer that prioritises innovation and integrity in the financial sector. With a dynamic work culture that fosters collaboration and professional growth, employees are encouraged to develop their skills while contributing to meaningful initiatives in combating financial crime. Located in the UK, Revolut offers competitive benefits and a supportive environment that empowers its team members to thrive in their careers.

Revolut

Contact Details:

Revolut Recruitment Team

We think you need these skills to ace Deputy MLRO & Financial Crime Compliance Lead

Financial Crime Compliance
Anti-Money Laundering (AML)
Regulatory Knowledge
Compliance Strategy Development
Communication Skills
Experience in Financial Crime
Risk Assessment