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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing,exchanging and more, weve helped 35 million customers get more from their money. And were not done yet. As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. Weve been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 8,000people working around the world, from our great offices or remotely, on our mission. And were looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into thesimplicity of a beautiful solution. About the role Financial Crime Compliance is a key team that ensures Revoluts products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes. Theyve got an outstanding ability to find solutions and carryout testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing compliance risk Were looking for a FinCrime Compliance Manager with solid Sanction experience. Someone wholl support our first-line Sanction teams in building safe, effective controls, advise on financial crime decision-making, assess and validate Sanction risks, and assistour business control function with control testing. Up for the challenge Lets get in touch What youll be doing