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Senior FinCrime Investigations Manager – Remote
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-08-21
New York, New York County, New York, 10261, USA
Listing for:
Revolut Ltd
Remote/Work from Home
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Revolut Ltd in the US is seeking an Investigations Manager to reinforce the 1
LoD Fin Crime framework, focusing on AML, sanctions, and organised fraud. You will act as the core investigative expert, bringing senior expertise to secure our operations and conduct deep-dive analyses.
Join a fast-moving team to lead end-to-end investigations, assess risk, identify control weaknesses, and coach colleagues. This role offers flexibility to work from home, the office, or abroad, with competitive
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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