Revolut is seeking an experienced Financial Crime Compliance Lead to strengthen 2LoD oversight and risk controls across products and regions. You will oversee policy implementation, maintain dashboards, and partner with MLROs and compliance managers to identify and remediate risks.
This role requires 8+ years in FinCrime, strong regulatory knowledge, and stakeholder management. Fluency in English is essential; ICA/ACAMS are a plus. The team promotes diversity and a data-driven mindset.
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FinCrime Compliance Lead - 2LoD Oversight in Wolverhampton 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.
