FinCrime Risk Manager

Be among the first 25 applicantsAbout 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 60+ million customers get more from their money...

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 65+ million customers get more from their money every day. As we continue our...

**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 65+ million customers get more from their money every day. As we continue...

**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 60+ million customers get more from their money every day. As we continue...

OverviewFinancial Crime Compliance Manager (Correspondent Banking) role at Revolut. The role is part of the 2nd Line of Defence and focuses on designing, leading, and assuring financial crime controls for Correspondent Banking to enable growth while meeting AML/CTF and sanctions regulatory requirements. What You'll Be DoingLeading the design, implementation,...

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 65+ million customers get more from their money every day.As we continue our...

IT Risk Manager (Operations Technology) **Location**: Madrid, Spain (Hybrid Working) **Base Salary**: €60K - €65K Benefits and Bonus A great opportunity of a IT Risk Manager to join a leading Banking Organisation based in Madrid, Spain. **As an IT Risk Manager, you will be responsible for**: Assisting in the review, analysis and challenge of...

**DETAILS**: - **Role**: Risk Manager - **Department**:Risk, Compliance and Control - **Duration**:Permanent contract - **Start date**:ASAP - **Location**:Madrid (Spain) **KEPLER CHEUVREUX**: Kepler Cheuvreux is a leading independent European financial services company. The group leverages its research expertise in the following business lines: equities,...

Product Risk Manager Astek is looking for a Product Risk Manager to work with our leading pharmaceutical partner in an international environment. Qualifications 5+ years of experience in the software industry. At least 3 years of hands‑on risk management experience in medical devices and technical documentation. Experience with cybersecurity and data...

The Risk Manager plays a pivotal role in developing and executing risk-based monitoring strategies, ensuring data quality and integrity in clinical research projects. This position involves cross-functional collaboration to identify, assess, and mitigate risks throughout the clinical trial lifecycle, supporting the seamless implementation of Risk-Based Study...