Revolut is seeking a Deputy Money Laundering Reporting Officer to oversee financial crime frameworks in the UK. You’ll support the MLRO, develop robust AML/CTF programs, and ensure controls are embedded across products and services.
You’ll work with Compliance to manage SARs, training, and regulatory communications, and help shape risk-based decisions during product launches. The role requires a strong background in financial crime and excellent stakeholder management in a fast-moving fintech.
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Senior AML & Financial Crime Compliance Lead in Doncaster 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.
