Revolut is seeking a Financial Crime Compliance Lead to join the second line of defence. The role focuses on oversight, policy, and controls to prevent financial crime across products and regions, including liaising with MLROs and senior management.
Ideal candidates bring 8+ years in FinCrime (AML/CTF, sanctions), strong regulatory knowledge, global view on controls, and excellent communication skills in English. This is a senior, impact-focused position within a fast-growing fintech.
#J-18808-Ljbffr
Financial Crime Compliance Lead — 2LoD Governance & Policy 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.
