Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen its financial crime and AML/CTF framework across the UK operations. In a fast-moving digital environment, you will help oversee risk management, policies, and controls while collaborating with the MLRO and Compliance teams.
You will lead development and delivery of training, support SAR processes, and ensure regulatory expectations are embedded in product launches, with a focus on governance, proactive risk mitigation,
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Deputy MLRO – AML/CFT & Wealth Trading in England 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.
