Financial Crime Compliance Manager
hace 6 días
.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 lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people.About the roleFinancial Crime Compliance is a key team that ensures Revolut's products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes. They've got an outstanding ability to find solutions and carry out testing in a purely digital environment. These data-driven experts know that better people and machines are the most effective way of managing compliance risk.We're looking for an innovative and driven Financial Crime Compliance Manager to be part of the Group's FinCrime Compliance team in the 2nd Line of Defence. You'll be supporting the Global Head of FinCrime Compliance by providing the necessary oversight over all things AML/CTF and sanctions across Revolut's entities and maintaining the desired global minimal standards of control effectiveness. This position is critical to support Revolut's growth and will be the focal point for FinCrime-related activity.What you'll be doingSupporting the Group Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teamsUpdating FinCrime policies within the groupProviding oversight and supporting FinCrime-related risk incidentsHelping senior management in defining group standards to manage financial crime risks, ensuring these standards are applied across the organisationOverseeing necessary actions to incorporate FinCrime risks into daily activities, including when creating new products, acquiring new clients, and altering our business profileSupporting the maintenance of FinCrime training provided to employeesIdentifying potential issues and proposing solutions that align to industry standard practicesPreparing reports to senior management (including the Group Head of Financial Crime Compliance), Group committees, and the BoardWhat you'll need3+ years of FinCrime (AML/CTF and sanctions) experience, covering a range of subjects across retail and business customer bases, such as KYC/KYB, CDD/EDD, transaction monitoring, reporting (SARs/STRs), etc.Experience in anti-financial crime frameworks, such as AML/CTF and sanctions policies, regulatory recommendations, risk management, etc
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Financial Crime Compliance Manager
hace 3 semanas
Madrid, Madrid, España Revolut Ltd A tiempo completoAbout 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...
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Financial Crime Compliance Manager
hace 3 semanas
Madrid, Madrid, España Revolut Ltd A tiempo completoAbout 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...
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Financial Crime Compliance Manager
hace 2 semanas
Madrid, Madrid, España Revolut Ltd A tiempo completoFinancial 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...
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Financial Crime Compliance Manager
hace 2 semanas
Madrid, España Revolut Ltd A tiempo completo.Financial Crime Compliance Manager (Crypto) 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...
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Financial Crime Compliance Manager
hace 3 semanas
Madrid, Madrid, España Revolut Ltd A tiempo completoAbout 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...
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Financial Crime Compliance Manager
hace 2 semanas
Madrid, España Revolut Ltd A tiempo completo.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...
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Compliance Analyst
hace 5 meses
Madrid, España Mangopay A tiempo completoAt 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...
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Financial Crime Compliance Manager
hace 3 semanas
Madrid, España Revolut Ltd A tiempo completo.Financial Crime Compliance Manager (Crypto)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...
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Financial Crime Compliance Manager
hace 3 semanas
Madrid, España Revolut Ltd A tiempo completo.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...
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Financial Crime Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Revolut Ltd A tiempo completoAbout 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...
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Financial Crime Compliance Manager
hace 1 semana
Madrid, España Revolut A tiempo completoFinancial 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...
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Financial Crime Compliance Manager
hace 1 semana
Madrid, España Revolut A tiempo completoFinancial 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...
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Financial Crime Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Revolut Ltd A tiempo completoAbout 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...
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Financial Crime Compliance Manager
hace 1 semana
Madrid, España Revolut A tiempo completo.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...
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Financial Crime Compliance Manager
hace 3 semanas
Madrid, Madrid, España Revolut Ltd A tiempo completoAbout 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+...
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Financial Crime Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Ebury A tiempo completoJob 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...
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Financial Crime Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Ebury A tiempo completoJob 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...
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Financial Crime Compliance Professional
hace 2 semanas
Madrid, Madrid, España Revolut Ltd A tiempo completoAbout 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...
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Financial Crime Risk Manager
hace 1 mes
Madrid, Madrid, España Admiral Insurance Plc A tiempo completoJob 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...
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Financial Crime Risk Manager
hace 1 mes
Madrid, Madrid, España Admiral Insurance Plc A tiempo completoJob 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...
