Revolut in the United Kingdom seeks a Deputy Money Laundering Reporting Officer to strengthen our financial crime framework. You will support the MLRO, develop AML/CTF controls, and help ensure compliance with UK regulatory expectations across the firm.
You will design training, oversee suspicious activity reporting, and collaborate with regulators as we scale our digital financial services, balancing risk with practical policy implementation in a fast-paced fintech.
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Deputy MLRO: AML & Financial Crime Strategy Lead in Manchester 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.
