Revolut is seeking a FinCrime Manager to lead AML across multiple product lines and markets. You will provide hands‐on advisory, build robust controls, and drive risk management with cross‐functional teams to protect customers worldwide.
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You'll develop control testing programs, support audits, and enhance dashboards for governance and transparency. A robust 5+ year AML background in fintech or banking is essential.
📌 Fincrime Aml/ctf Risk Manager Advisory & Controls New South Wales
🏢 Revolut
📍 New South Wales
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