Job Description
We are seeking a skilled and experienced professional to join our Financial Crime Compliance team as a Deputy Money Laundering Reporting Officer. In this role, you will play a critical part in ensuring that our products and processes meet global AML and CTF regulatory requirements.
As a key member of the team, you will be responsible for designing and managing the Financial Crime and AML Program to address regulatory risks, documenting and refining compliance reporting for regulators, local management, and group leadership, collaborating with the Group Financial Crime team and senior stakeholders to evaluate and mitigate compliance risks, and prioritizing resources to maintain effective financial crime controls.
Required Skills and Qualifications
* Fluency in English and Portuguese
* A bachelor's degree in a relevant field
* 4+ years of experience in financial crime, including AML, CTF, and sanctions
* In-depth knowledge of KYC, CDD/EDD, transaction monitoring, risk assessments, and SAR reporting
* Familiarity with financial services regulation and fraud detection methodologies
Benefits
At Revolut, we offer a competitive salary and benefits package, along with the opportunity to work with a talented and diverse team. If you are passionate about financial crime prevention and compliance, we would love to hear from you!