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Senior Financial Crime Compliance Lead (2LoD
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-08-12
Listing for:
Revolut
Full Time
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Town of Poland
Revolut in the United States is seeking an experienced Financial Crime Compliance Lead to join our second line of defence. You will oversee and enhance processes to identify and mitigate Fin Crime risks as we scale our digital money services.
You will define standards, support 1
LoD and 2
LoD teams, prepare dashboards for senior management, and ensure compliance with global AML/CTF and sanctions requirements across the organisation.
Position Requirements
10+ Years
work experience
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