Financial Crime Compliance Manager

About RevolutRevolut is a financial technology company that offers a range of financial products and services to its customers. We're looking for a skilled Financial Crime Compliance Manager to join our team.As a Financial Crime Compliance Manager, you will be responsible for ensuring that our products and processes meet global AML/CTF regulatory...

About RevolutAt Revolut, we're on a mission to deliver more from your money. Our products help our 45+ million customers get more from their money every day. As we continue our growth, our people and culture are essential to our success. We've been certified as a Great Place to Work, and we're looking for brilliant people to join our team.About the RoleOur...

Financial Crime Compliance ManagerAt Revolut, we're on a mission to deliver exceptional products and services to our customers. As part of our 2nd Line of Defence, we're seeking a skilled Financial Crime Compliance Manager to join our Crypto FinCrime Compliance team.About the RoleAs a key member of our team, you'll be responsible for ensuring our products...

.About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.As we continue our...

About RevolutAt Revolut, we believe that everyone deserves more from their money. More visibility, more control, and more freedom. Since 2015, we've been on a mission to deliver just that. Our range of products – including spending, saving, investing, exchanging, travelling, and more – help our 45+ million customers get more from their money every...

.Financial Crime Compliance Manager (Group) About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from...

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

.Financial Crime Compliance Manager (Group)About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from...

About RevolutAt Revolut, we believe that everyone deserves more from their money. We're on a mission to deliver just that, with a range of products that help our customers get more from their money every day.Our CultureWe're a multicultural, hard-working team that values diversity and inclusion. We're certified as a Great Place to Work and are committed to...

Financial Crime Compliance Manager (Group) People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every...

Financial Crime Compliance Manager (Group) People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money...

About RevolutRevolut is a financial technology company that aims to deliver more visibility, control, and freedom to its customers. With a range of products, including spending, saving, investing, exchanging, and traveling, Revolut helps its 45+ million customers get more from their money every day.As a Great Place to Work certified company, Revolut values...

.Financial Crime Compliance Manager (Group)People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money...

About RevolutAt Revolut, we're on a mission to deliver more from your money. We're a powerhouse of products, including spending, saving, investing, exchanging, travelling, and more, helping our 45+ million customers get more from their money every day.Our CultureWe're a Great Place to Work, certified for our outstanding employee experience. We have 10,000+...

Job Title: Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join our team. As a key member of our Financial Crime Compliance department, you will play a crucial role in ensuring the integrity of our financial transactions and maintaining our reputation as a trusted...

Job Title: Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join our team. As a key member of our Financial Crime Compliance department, you will play a crucial role in ensuring the integrity of our financial transactions and maintaining our reputation as a trusted...

About the RoleRevolut is seeking a skilled Financial Crime Compliance Manager to join our Group's FinCrime Compliance team. This role is critical to ensuring our products and processes meet global AML/CTF regulatory requirements and translate into the best customer outcomes.Key ResponsibilitiesSupport the Global Head of FinCrime Compliance in providing...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Manager to lead our efforts in identifying, assessing, and mitigating financial crime risks across our business. As a key member of our team, you will be responsible for developing and implementing effective strategies to prevent and detect financial crime, ensuring compliance with relevant...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Manager to lead our efforts in identifying, assessing, and mitigating financial crime risks across our business. As a key member of our team, you will be responsible for developing and implementing effective strategies to prevent and detect financial crime, ensuring compliance with relevant...

Job Title: Global Financial Crimes Compliance Officer – AssociateJob Summary:We are seeking a talented individual to join our Global Financial Crimes and Compliance ('GFCC') team located in our Madrid office. The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain...