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FinCrime Investigations Lead – AML/1LoD (Remote
Remote / Online - Candidates ideally in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-08-22
Denver, Denver County, Colorado, 80285, USA
Listing for:
Revolut Ltd
Remote/Work from Home
position Listed on 2026-08-22
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Revolut Ltd is seeking an Investigations Manager to reinforce our first line of defence in Fin Crime in the US. You will lead complex financial crime investigations, delivering high-impact findings and shaping controls with AML/CTF expertise.
You’ll work with cross-functional teams and external partners to uphold regulatory standards. Join a fast-moving, inclusive environment where you can advise on risk, write clear case reports, and mentor junior staff while supporting our mission to reduce
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