FinCrime Controls Leader: Risk, Policy & Incident Response
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Revolut is seeking an experienced Financial Crime leader to design and implement controls, oversee risk assessments, and maintain policies across retail and business segments. The role requires deep AML/CTF, sanctions expertise and strong cross-functional collaboration to support product launches and regulatory compliance.
You will drive 2
LoD/1
LoD oversight, develop reporting for senior management, and maintain training for employees while staying ahead of evolving financial crime trends.
Are you ready to take on the Fin Crime Controls Leader:
Risk, Policy & Incident Response role at Revolut?
The Fin Crime Controls Leader:
Risk, Policy & Incident Response position in the Finance field is open for applications.
We have an opening for a Fin Crime Controls Leader:
Risk, Policy & Incident Response in Town of Poland, NY, United States within Finance.
This role, Fin Crime Controls Leader:
Risk, Policy & Incident Response at Revolut, could be your next opportunity.
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