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Sanctions Risk Manager, Financial Crime

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Revolut
Full Time position
Listed on 2026-09-17
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below

Revolut is seeking an experienced sanctions and financial crime compliance professional to lead the design, execution, and continual improvement of our sanctions program across global products and markets.

You will oversee screening, investigations, and reporting to authorities, ensuring alignment with OFAC, UN, EU, and other regimes. The role requires deep regulatory knowledge, strategic thinking, and strong collaboration with internal teams.

We are currently recruiting a Sanctions Risk Manager, Financial Crime for our team in United Kingdom.

Step into the Sanctions Risk Manager, Financial Crime role at Revolut in United Kingdom and grow with us.

Please review the full job details above before applying.

If your experience matches this role, we encourage you to apply.

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