Remote Financial Crime Compliance Manager (AML/CTF)

Revolut Ltd; France; Sur place; EUR 60 000 - 90 000; Plein temps

Résumé du poste

Revolut Ltd is seeking a Financial Crime Compliance Manager to lead the financial crime and AML program, ensuring compliance with regulatory requirements. The role involves defining policies, managing risk, and training staff on compliance procedures. Candidates should have a bachelor's degree, over 5 years of relevant experience, and strong knowledge of financial crime regulations and methodologies. This position offers an opportunity to work within a dynamic and multicultural team in France.

Qualifications

• 5+ years of experience in relevant positions.
• Expertise in financial crime and AML policies.
• Knowledge of regulatory environment and financial crime regimes.

Responsabilités

• Define and manage the financial crime and AML programme.
• Work with senior managers to assess compliance risks.
• Develop and implement financial crime policies and procedures.
• Manage suspicious activity reporting process.
• Train staff on financial crime policies.

Connaissances

Financial services regulation

Fraud detection methodologies

Great communication skills

Problem-solving skills

Decision-making skills

Formation

Bachelor's degree

Description du poste

Revolut Ltd is seeking a Financial Crime Compliance Manager to lead the financial crime and AML program, ensuring compliance with regulatory requirements. The role involves defining policies, managing risk, and training staff on compliance procedures. Candidates should have a bachelor's degree, over 5 years of relevant experience, and strong knowledge of financial crime regulations and methodologies. This position offers an opportunity to work within a dynamic and multicultural team in France.