Revolut in the United Kingdom is seeking a Financial Crime Compliance Lead to strengthen our second line of defence. You will oversee policy maintenance, monitor MLROs, and guide risk-based decisions to protect customers and the business.
The role requires deep AML/CTF experience across retail and business clients, knowledge of global regulatory expectations, and the ability to lead cross-functional teams. English fluency and stakeholder management are essential as you shape our standards for
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Senior FinCrime Compliance Lead – Risk & Policy Oversight 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.
