View this new "FinCrime Risk Manager: Cross-Border Banking Partnerships" opening in Inverness, UK. Apply for jobs in your niche area, and explore related local finance & banking / jobs in Inverness and nearby county areas of Scotland UK.
Revolut seeks a Financial Crime Risk Manager to lead risk assessments and work closely with banking partners. The ideal candidate will have over 8 years of experience in correspondent banking and a thorough understanding of AML/CFT regulations. Responsibilities include managing risk assessments, ensuring compliance with regulatory frameworks, and documentation support during audits. Skills in SQL and Python are advantageous.
This role offers an opportunity to shape finance and prevent financial crime effectively. #J-18808-Ljbffr
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