Global AML Advisory Lead for Fintech Launches
Remote
Revolut is seeking a Senior AML Risk & Advisory Manager to join our Financial Crime team.
Revolut is seeking a Senior AML Risk & Advisory Manager to join our Financial Crime team. You will lead global AML advisory for launches and expansions, shaping risk assessments and enabling compliant product development across the business.
In this role, you will drive control-by-design, assess customer risk, data gaps, and system coverage, and collaborate with Product, Compliance, Engineering and Audit teams to strengthen our AML posture across regions.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
Remote
Revolut is seeking a Senior AML Risk & Advisory Manager to join our Financial Crime team.
London
Revolut Ltd is seeking a Senior AML Risk & Advisory Manager to lead global AML advisory within our Financial Crime team.
London
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
In this role you will advance Wise’s AML program within the Global FinCrime PC&R team, partnering with product and compliance to design scalable…
London
In this role you will own Remitly’s global transaction monitoring policy and coverage framework, ensuring robust design, thresholds, and model…
United Kingdom
Revolut is seeking a Risk Manager in the UK to lead financial crime controls and advise on AML policy across markets.
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.