Revolut Ltd is seeking an experienced FinCrime Risk Manager with a strong sanctions background to strengthen our sanctions controls and risk assessments. You will drive the design and execution of the sanctions programme across retail and business segments, coordinating with Compliance, Legal, and Audit teams.
You will oversee screening systems, investigate alerts, and ensure timely reporting to authorities while keeping staff trained on policies and procedures.
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United Kingdom
Revolut Ltd is seeking an experienced FinCrime Risk Manager with a strong sanctions background to strengthen our sanctions controls and risk…
London
The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity…
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that.
United Kingdom
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that.
London
The Fincrime Product team builds and maintains the platform that protects LemFi and its customers from sanctions breaches, money laundering and fraud
Harrow
The Senior Associate – Financial Crime Operations is responsible for the prevention, detection and investigation of financial crime risks across the…
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