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Senior FinCrime Investigations Manager
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-23
Listing for:
Revolut
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Revolut is seeking an Investigations Manager for the US market, focusing on complex financial crime investigations (AML/CTF, sanctions, and organised fraud). You’ll lead end-to-end cases, assess exposure, identify control weaknesses, and collaborate with MLROs and senior stakeholders to strengthen the 1
LoD Fin Crime framework.
The role requires 5+ years in financial crime investigations within banking, FIU, or law enforcement, with strong reporting and relationship skills, and a track record of
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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