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FinCrime Risk Manager (AML/CTF)

Revolut

Mid levelRemoteSwitzerland

Join Revolut to help combat financial crime.

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About Revolut

Revolut helps people get more from their money with a variety of financial products.

What you'd do

Designing robust AML controls
Providing AML advisory for new products
Supporting audit and regulatory engagements
Performing control testing and QA for AML controls

What they're looking for

5+ years in anti-money laundering as a SME
Track record in AML advisory in banking or fintech
In-depth knowledge of AML typologies and regulatory needs
Experience with risk assessments and control gaps