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Deputy MLRO - Lead Financial Crime & AML Strategy
Job in
Town of Belgium, Belgium, Ozaukee County, Wisconsin, 53004, USA
Listed on 2026-01-16
Listing for:
Revolut
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial technology company is seeking a Deputy Money Laundering Reporting Officer to shape the financial crime and anti-money laundering frameworks. The successful candidate will develop and refine compliance programs, manage suspicious activity reporting, and oversee regulatory compliance. Ideal applicants should have 5+ years of experience in financial crime, fluency in English, and familiarity with EU regulations. This role promises a dynamic environment and the chance to contribute significantly to compliance initiatives.
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