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Financial Crime Compliance Manager (Sanctions)

Revolut

Mid levelRemoteIreland

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About Revolut

Revolut helps customers manage their money with a range of financial products.

What you'd do

Monitoring sanction regulatory changes
Drafting and updating FinCrime policies
Overseeing sanction screening framework
Advising on complex sanction cases and reporting to authorities in a 2

What they're looking for

5+ years in FinCrime (sanctions and or terrorism financing)
Understanding of innovative financial services products
Expertise in sanctions regulations
Knowledge of sanction screening tools