Senior FinCrime Compliance Manager - Australia
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Revolut Ltd in Australia is seeking a Financial Crime Compliance Manager to oversee the local AML/CFT program, designing oversight and controls while enabling growth and innovative products.
You will lead 2
LoD risk governance, update policies, deliver training, prepare board reports, and collaborate across Wealth & Trading, Risk, Compliance, and Operations. The role requires 5+ years in financial crime with AUSTRAC experience and a track record in wealth management or trading.
We invite applications for the Senior Fin Crime Compliance Manager
- Australia position located in United States.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior Fin Crime Compliance Manager
- Australia role at Revolut Ltd, based in United States.
We are looking to fill the Senior Fin Crime Compliance Manager
- Australia position at Revolut Ltd in United States.
Position Requirements
10+ Years work experience(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).