Not specified (assumed hybrid based on company culture and remote work practices).
5+ years aml sme experience
First line of defence advisory
Retail and business banking products
Revolut Technologies is seeking a FinCrime Risk Manager with expertise in anti-money laundering (AML) to enhance their financial crime operations. The role involves designing AML controls, providing advisory services, and ensuring compliance with regulatory requirements across various product lines
Job Summary
The role involves designing and implementing robust AML controls aligned with global regulatory requirements.
Candidates will provide hands-on advisory and control testing to Product, Operations, and Compliance teams.
The position requires protecting customers from financial crime while driving the development of risk management practices.
Matching Summary
Match Score: 85
Revolut Technologies is seeking a FinCrime Risk Manager with expertise in anti-money laundering (AML) to enhance their financial crime operations. The role involves designing AML controls, providing advisory services, and ensuring compliance with regulatory requirements across various product lines.