Senior Financial Crime Compliance Lead; LoD
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
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.
Our organisation is growing, and we are hiring a Senior Financial Crime Compliance Lead (2
LoD) in Town of Poland, NY, United States.
The following opportunity is for a Senior Financial Crime Compliance Lead (2
LoD) with Revolut.
Our team is growing, and we are hiring a Senior Financial Crime Compliance Lead (2
LoD) in Town of Poland, NY, United States.
This opportunity is for the Senior Financial Crime Compliance Lead (2
LoD) role at Revolut.
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