FinCrime Compliance Leader – AML/CTF

Revolut; France; À distance; EUR 60 000 - 90 000; Plein temps

Résumé du poste

Revolut is seeking a dedicated Financial Crime Compliance Manager to lead its compliance frameworks and safeguard against financial crime. You will define and develop the financial crime and AML program, collaborating with senior management to mitigate risks. The ideal candidate will have over 5 years of experience in financial services regulation, strong problem-solving skills, and fluency in English. This position offers the opportunity to work remotely within a dynamic and diverse team.

Qualifications

• 5+ years of experience in relevant positions.
• Expertise in financial crime and money laundering typologies.
• Knowledge of the local regulatory environment.

Responsabilités

• Define, develop, and manage the financial crime and AML programme.
• Work closely with management to mitigate compliance risks.
• Manage the suspicious activity reporting process.

Connaissances

Financial services regulation

Fraud detection methodologies

Problem-solving skills

Communication skills

Decision-making skills

Formation

Bachelor’s degree

Description du poste

Revolut is seeking a dedicated Financial Crime Compliance Manager to lead its compliance frameworks and safeguard against financial crime. You will define and develop the financial crime and AML program, collaborating with senior management to mitigate risks. The ideal candidate will have over 5 years of experience in financial services regulation, strong problem-solving skills, and fluency in English. This position offers the opportunity to work remotely within a dynamic and diverse team.