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Banking & Finance Financial Compliance

FinCrime Risk Manager: Cross-Border Banking Partnerships

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
    Banking & Finance, Financial Compliance
Job Description & How to Apply Below
Revolut seeks a Financial Crime Risk Manager to lead risk assessments and work closely with banking partners. The ideal candidate will have over 8 years of experience in correspondent banking and a thorough understanding of AML/CFT regulations. Responsibilities include managing risk assessments, ensuring compliance with regulatory frameworks, and documentation support during audits. Skills in SQL and Python are advantageous.

This role offers an opportunity to shape finance and prevent financial crime effectively.
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