Revolut in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to oversee financial crime frameworks and AML/CTF programs across the firm. You will help maintain robust controls and regulatory compliance while supporting risk-based decision making.
You will work closely with the MLRO and Compliance Managers to embed compliant controls in new products and features, oversee SAR processes, and communicate complex regulatory requirements clearly to stakeholders across the
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Senior AML & Financial Crime Compliance Leader 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.
