Deputy MLRO: FinCrime & Compliance Leader
Revolut is seeking a Deputy Money Laundering Reporting Officer to reinforce the 2nd line of defence in crypto financial crime prevention.
Revolut Ltd is seeking a Quality Control Manager to oversee our financial crime compliance work across multiple jurisdictions. You’ll review decisions and deliverables, mapping regulatory obligations to controls to keep customers and the business safe.
You will also shape sampling methodologies and supervise the FinCrime QC team. In this fast-moving fintech, you’ll lead compliance activities, communicate feedback to stakeholders, and collaborate with 1LoD and 2LoD to strengthen controls and
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Revolut is seeking a Deputy Money Laundering Reporting Officer to reinforce the 2nd line of defence in crypto financial crime prevention.
United Kingdom
Revolut is seeking a Deputy Money Laundering Reporting Officer to reinforce the 2nd line of defence in crypto financial crime prevention.
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