FinCrime Risk Manager: AML

Talantir is seeking a highly motivated Risk Manager responsible for AML and Sanctions risk to join our Risk and Compliance team. You will own the FinCrime Scenario Library, central to our FinCrime Risk Management System, and help redefine how financial crime is addressed in a fast-paced environment.Responsibilities cover end-to-end risk management for money...

Talantir is seeking a highly motivated Risk Manager responsible for AML and Sanctions risk to join our Risk and Compliance team. Para una comprensión completa de esta oportunidad y de lo que se requerirá para ser un candidato exitoso, siga leyendo. You will own the FinCrime Scenario Library, central to our FinCrime Risk Management System, and help redefine...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Revolut has been on a mission to deliver just that since 2015, helping 70+ million customers get more from their money every day. As we continue our growth, our people and culture are essential to our success. We are certified as a Great Place to Work and...

About The Role We are seeking a highly motivated and experienced Risk Manager responsible for AML and Sanctions Risk to join our innovative and dynamic Risk and Compliance team. In this role, you will be responsible for the FinCrime Scenario Library which lies at the core of our unique FinCrime Risk Management System. Are you keen on redefining how...

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

Talantir is seeking a highly motivated Risk Manager responsible for AML and Sanctions risk to join our Risk and Compliance team. You will own the FinCrime Scenario Library, central to our FinCrime Risk Management System, and help redefine how financial crime is addressed in a fast-paced environment.Responsibilities cover end-to-end risk management for money...

Revolut is seeking a Financial Crime Compliance Manager to strengthen our anti-money laundering and financial crime controls across the business. You will lead oversight, shape standards, and advise product and operations teams to mitigate risk in a fast-moving, digital banking environment. The role requires deep knowledge of AML/CTF, sanctions, KYC, and...

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 across global markets. The role requires deep AML expertise, 5+ years in risk advisory, and a pragmatic communicator who can engage stakeholders. We offer flexible work options...

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...