FinCrime Risk Manager (AML/CTF)

FinCrime Risk Manager (AML/CTF)

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

At a Glance

  • Tasks: Prevent financial crime and ensure customer safety using innovative technology.
  • Company: Join Revolut, a fast-growing fintech with a vibrant culture.
  • Benefits: Enjoy competitive pay, flexible working, and career development opportunities.
  • Other info: Be part of a dynamic team in a Great Place to Work™.
  • Why this job: Make a real difference in keeping customers' money safe and secure.
  • Qualifications: Experience in AML/CTF and a keen eye for detail.

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

About Revolut People deserve more from their money.

More visibility, more control, and more freedom.

Since 2015, Revolut has been on a mission to deliver just that.

Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture.

In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™.

So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission.

And we're looking for more brilliant people.

People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe.

Team members work directly with customers to resolve issues and flag potential concerns.

Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for a Senior AML Risk

FinCrime Risk Manager (AML/CTF) 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 FinCrime Risk Manager (AML/CTF)

AML (Anti-Money Laundering)
CTF (Counter-Terrorism Financing)
Financial Crime Prevention
Attention to Detail
Customer Service Skills
Risk Management
Analytical Skills