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- Tasks: Lead risk assessments and ensure compliance with AML/CFT standards in cross-border banking.
- Company: Revolut, a forward-thinking financial technology company.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Join a dynamic team dedicated to innovation and compliance.
- Why this job: Shape the future of finance while tackling financial crime head-on.
- Qualifications: 8+ years in correspondent banking with strong analytical and communication skills.
The predicted salary is between 70000 - 90000 £ per year.
Revolut is seeking a Financial Crime Risk Manager in the United Kingdom to lead the risk assessment process for onboarding and ensuring compliance with AML/CFT standards.
With over 8 years of experience in correspondent banking, you'll assess customer due diligence and maintain relationships with banks while driving continuous oversight.
The ideal candidate will have strong analytical skills, excellent written communication, and deep knowledge of financial crime regulations.
Join us in shaping the future of finance.
Global FinCrime Risk Manager — Cross-Border Banking in London employer: Revolut
Contact Detail:
Revolut Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global FinCrime Risk Manager — Cross-Border Banking in London
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime sector, especially those at Revolut. A friendly chat can open doors and give you insights that a job description just can't.
✨Tip Number 2
Prepare for the interview by brushing up on AML/CFT standards and recent trends in financial crime. We want you to show off your analytical skills and knowledge, so be ready to discuss real-world scenarios!
✨Tip Number 3
Don’t forget to showcase your communication skills! Whether it’s during an interview or networking, being able to articulate your thoughts clearly is key in this role. Practice makes perfect!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Global FinCrime Risk Manager — Cross-Border Banking in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Global FinCrime Risk Manager. Highlight your experience in correspondent banking and any relevant compliance work, as this will show us you understand what we're looking for.
Showcase Your Skills: We want to see your strong analytical skills and excellent written communication shine through. Use clear examples in your application that demonstrate how you've successfully navigated financial crime regulations in the past.
Be Authentic: Let your personality come through in your application. We appreciate authenticity, so don’t be afraid to share your passion for financial crime risk management and how you can contribute to our mission.
Apply Through Our Website: For the best chance of success, make sure to apply through our website. This way, we can easily track your application and ensure it gets the attention it deserves!
How to prepare for a job interview at Revolut
✨Know Your Regulations
Make sure you brush up on the latest AML/CFT standards and financial crime regulations. Being able to discuss these confidently will show that you're not just familiar with the rules, but that you can apply them in real-world scenarios.
✨Showcase Your Analytical Skills
Prepare examples from your past experience where you've successfully assessed risk or conducted customer due diligence. Use specific metrics or outcomes to illustrate your analytical prowess—this will help you stand out as a candidate who can drive oversight effectively.
✨Communicate Clearly
Since excellent written communication is key for this role, practice articulating your thoughts clearly and concisely. You might even want to prepare a brief written summary of your experience or a case study to share during the interview.
✨Build Rapport with Interviewers
Remember, interviews are a two-way street! Engage with your interviewers by asking insightful questions about their experiences at Revolut. This not only shows your interest in the company but also helps you gauge if it’s the right fit for you.