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Financial Crime Compliance Lead (2LoD

Job in Birmingham, West Midlands, B1, England, UK
Listing for: hackajob
Full Time position
Listed on 2026-08-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Position: Financial Crime Compliance Lead (2LoD)

Revolut is seeking a driven Financial Crime Compliance Manager to join the second line of defence and strengthen oversight of our financial partnerships.

You will design, implement, test, and assure financial crime controls, perform risk assessments, maintain group policies, and provide 2

LoD support during product launches.

With 5+ years in AML/CTF and sanctions, a deep understanding of regulatory expectations, and fluent English, you will help Revolut scale securely across global markets.

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