FinCrime Compliance Lead – Correspondent Banking
Listed on 2026-09-29
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance
Revolut is looking for a Financial Crime Compliance Manager to join the second line of defence in the UK. You will design and oversee controls, perform risk assessments for financial partnerships, and keep group Fin Crime policies up to date.
You’ll support both 2
LoD and 1
LoD during product launches and help embed strong controls across the business. The role requires 5+ years in financial crime, AML/CTF and sanctions experience, and English fluency.
Join us at Revolut as our next Fin Crime Compliance Lead – Correspondent Banking in United Kingdom.
We are currently recruiting a Fin Crime Compliance Lead – Correspondent Banking for our team in United Kingdom.
This is an excellent opportunity to take on the Fin Crime Compliance Lead – Correspondent Banking role at Revolut.
As a Fin Crime Compliance Lead – Correspondent Banking, you will play an important part at Revolut in United Kingdom.
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