FinCrime Compliance Lead – Correspondent Banking
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Revolut is looking for a Financial Crime Compliance Manager to join the second line of defence in the UK. You will design and oversee controls, perform risk assessments for financial partnerships, and keep group Fin Crime policies up to date.
You’ll support both 2
LoD and 1
LoD during product launches and help embed strong controls across the business. The role requires 5+ years in financial crime, AML/CTF and sanctions experience, and English fluency.
This is a genuine opening to take on the Fin Crime Compliance Lead – Correspondent Banking role at Revolut.
Consider building your career as a Fin Crime Compliance Lead – Correspondent Banking at Revolut.
The Fin Crime Compliance Lead – Correspondent Banking position in the Finance, Legal, Management & Operations field is open for applications.
We have an opening for a Fin Crime Compliance Lead – Correspondent Banking in United Kingdom within Finance, Legal, Management & Operations.
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