Senior Fincrime Risk Manager, Wealth

Hace 5 días
Santiago de Compostela A Coruña, Santiago (comarca); Provincia de La Coruña; Galicia, España Revolut Jornada completa

Revolut is seeking a Risk Manager to strengthen AML controls within Wealth & Trading.
You will advise on financial crime decisions, assess risks, and support control testing.Design and implement robust AML controls aligned with regulations, advise on new products and jurisdictions, and collaborate with Product, Operations and Compliance.The role requires 5+ years as an AML SME, strong communication, and a pragmatic mindset to improve customer outcomes.
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    Hace 4 días

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