FinCrime Operations Leader (1LoD, Europe)

Revolut; España; On-site; PHP 4,523,312 - 5,915,100; Full time

Job summary

Revolut is looking for a Head of Financial Crime Operations in Romblon, España. This role requires identifying financial crime threats and ensuring operational compliance across Europe. Candidates should possess a significant background in compliance and financial crime, excellent management skills, and fluency in English.

The successful applicant will oversee the FinCrime team, implement risk mitigants, and ensure adherence to legal standards and internal requirements.

Qualifications

• 5+ years of experience in compliance and financial crime within a regulated financial services firm.
• Solid operational knowledge and business acumen to support Revolut's growth strategy.
• In-depth knowledge of systems and controls.

Responsibilities

• Ensure compliance with AML/CTF standards and mitigate risks.
• Manage the 1LoD FinCrime Operations team.
• Report operational irregularities and ensure compliance.

Skills

Team management skills

Fluency in English

Problem-solving skills

Education

Bachelor's degree

Master's degree or professional qualification (ICA or ACAMS)

Job description

Revolut is looking for a Head of Financial Crime Operations in Romblon, España. This role requires identifying financial crime threats and ensuring operational compliance across Europe. Candidates should possess a significant background in compliance and financial crime, excellent management skills, and fluency in English.

The successful applicant will oversee the FinCrime team, implement risk mitigants, and ensure adherence to legal standards and internal requirements.