At a Glance
- Tasks: Lead compliance efforts and oversee financial crime policies in a dynamic environment.
- Company: Join Revolut, a leader in the financial services and crypto space.
- Benefits: Competitive salary, growth opportunities, and a chance to shape the future of finance.
- Other info: Be part of an innovative team driving business growth and compliance.
- Why this job: Make a real impact in the fight against financial crime while working with cutting-edge technology.
- Qualifications: 8+ years in financial crime and strong knowledge of AML/CTF regulations.
The predicted salary is between 80000 - 120000 £ per year.
Revolut is seeking a Money Laundering Reporting Officer to join their Financial Crime team.
This role involves supporting business growth through expertise in financial services and crypto compliance.
Key responsibilities include overseeing Fin Crime policies, managing risk incidents, and preparing compliance reports.
The ideal candidate has over 8 years of experience in financial crime, fluency in English, and familiarity with AML/CTF regulations.
The position provides an opportunity to lead compliance efforts within a dynamic and innovative environment.
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We think you need these skills to ace Crypto FinCrime Lead - AML/2LoD Oversight in London
Financial Crime Expertise
AML/CTF Regulations Knowledge
Compliance Reporting
Risk Management
Policy Oversight
Incident Management
Fluency in English
