scout22 › Jobs › Revolut › Financial Crime Compliance Manager

Financial Crime Compliance Manager

Revolut

Mid levelRemoteNew Zealand

Ready to tackle financial crime head-on?

Apply in one tap on the scout22 app — your details fill themselves in on every application Apply on Revolut's website fill out every field yourself, every time

Already have scout22? Open this job in the app

About Revolut

Revolut helps customers manage their money with various financial products.

What you'd do

Update policies on money laundering and terrorism financing
Supervise risk measures in daily operations
Support AML/CFT risk management program
Review compliance processes for local regulations

What they're looking for

Expertise in financial crime risks
Ability to assess financial crime risks
Knowledge of AML/CFT Act 2009
Experience in financial services regulation