Global FinCrime Risk Manager — Cross-Border Banking

United Kingdom Source: WhatJobs
£70,000–£90,000

Revolut is seeking a Financial Crime Risk Manager in the United Kingdom to lead the risk assessment process for onboarding and ensuring compliance with AML/CFT standards. With over 8 years of experience in correspondent banking, you'll assess customer due diligence and maintain relationships with banks while driving continuous oversight. The ideal candidate will have strong analytical skills, excellent written communication, and deep knowledge of financial crime regulations. Join us in shaping the future of finance.
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