Senior AML & Financial Crime Compliance Lead

Senior AML & Financial Crime Compliance Lead

Full-Time No working from home possible
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Revolut in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to ensure our financial crime frameworks operate effectively. You will contribute to oversight by identifying risks and maintaining robust controls across areas.

The role focuses on developing AML/CTF programmes, training, collaboration with MLRO, and proactive risk mitigation across product changes and launches.

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Senior AML & Financial Crime Compliance Lead 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.

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Contact Details:

Revolut Recruitment Team