Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen our AFC framework and ensure robust regulatory compliance across the business. You will support the MLRO in developing AML/CTF programmes and contribute to risk-based governance for UK operations.
You’ll design targeted training, oversee SAR processes, and collaborate with compliance stakeholders to drive proactive risk mitigation, all within a dynamic fintech environment.
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Deputy MLRO: Financial Crime & AML Strategy Lead in Newcastle upon Tyne 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.
