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Regulatory Compliance Specialist Financial Compliance

Global FinCrime Risk Manager — Cross-Border Banking

Job in Merthyr Tydfil, Merthyr Tydfil County, CF47, Wales, UK
Listing for: Revolut
Full Time position
Listed on 2026-06-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Revolut is seeking a Financial Crime Risk Manager in the United Kingdom to lead the risk assessment process for onboarding and ensuring compliance with AML/CFT standards. With over 8 years of experience in correspondent banking, you'll assess customer due diligence and maintain relationships with banks while driving continuous oversight. The ideal candidate will have strong analytical skills, excellent written communication, and deep knowledge of financial crime regulations.

Join us in shaping the future of finance.
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