FinCrime Risk Manager: Cross-Border Banking Partnerships

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.
Step into the Fin Crime Risk Manager:
Cross-Border Banking Partnerships role at Revolut in United Kingdom and grow with us. We are currently recruiting a Fin Crime Risk Manager:
Cross-Border Banking Partnerships for our team in United Kingdom. This is an excellent opportunity to take on the Fin Crime Risk Manager:
Cross-Border Banking Partnerships role  a Fin Crime Risk Manager:
Cross-Border Banking Partnerships, you will play an important part at Revolut in United Kingdom.