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Senior Financial Crime Compliance Lead | LoD Oversight

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: hackajob
Full Time position
Listed on 2026-06-21
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: Senior Financial Crime Compliance Lead | 2LoD Oversight

hackajob is seeking a Financial Crime Compliance Lead for Revolut to drive oversight and compliance in financial crime management. The ideal candidate has over 8 years of experience in AML and a strong understanding of financial crime regulations.

Your responsibilities include designing Fin Crime policies, overseeing compliance managers, and preparing reports for senior leadership. Candidates should also possess excellent stakeholder management skills and fluency in English.

Join a team committed to diversity and innovation in a fast-paced financial environment.

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Position Requirements
10+ Years work experience
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