FinCrime Risk Manager

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. About The Role Our...

Overview Financial 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 Doing Leading the design,...

Head Financial Crime Compliance (Crypto) 6 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. 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...

Join to apply for the Capital Risk Manager role at Revolut 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...

A leading financial technology company is seeking a Business Risk Manager (Technology) to develop sustainable growth strategies by managing operational risk. This role requires over 5 years of relevant experience and knowledge of IT infrastructure. You will analyze risk profiles, implement controls, and provide insights at executive levels. A competitive...

Business Risk Manager (Operational Resilience) Business Risk Manager (Operational Resilience) 1 day ago Be among the first 25 applicants Direct message the job poster from Revolut Talent Acquisition | Sourcing for Revolut About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a...

Senior Loan Manager / Senior Credit Risk Manager (m/f/d) Deutsche Pfandbriefbank AG Madrid #dedicatedtorealestate The pbb Deutsche Pfandbriefbank is a leading specialist

Overview At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and...

Project Manager (Cyber Security) Barcelona (Hybrid) Availability: ASAP My client is the air transport industry's IT provider, delivering solutions for airlines, airports, aircraft, and governments. Their technology powers more seamless, safe, and sustainable air travel. They are looking to hire an experienced Project Manager to join on a contract basis for...

ABOUT THE ROLE We are seeking an Engineering Manager to lead our newly created Gaming experience team within the Gaming domain. The team will be a fullstack team responsible for developing new features and experiences to our players in the Casino vertical. Operating in a fast-paced industry, adaptability and effective risk management are key as we navigate...