Anunciada dia 22 agosto
Descrição
Job Title: Deputy Money Laundering Reporting Officer
At Revolut, we believe that money should be free to move and free to make a difference.
* We are on a mission to deliver great products that help our customers get more from their money every day.
* As a key member of our Financial Crime Compliance team, you'll play a crucial role in ensuring our products and processes meet global AML and CTF regulatory requirements.
* You will design and manage the Financial Crime and AML Program to address regulatory risks.
* You will document and refine compliance reporting for regulators, local management, and group leadership.
* You will collaborate with Group Financial Crime team and senior stakeholders to evaluate and mitigate compliance risks.
* You will prioritise resources to maintain effective financial crime controls.
Benefits:
* You will establish identification and verification standards for customer onboarding.
* You will oversee suspicious activity reporting processes and regulatory communications.
* You will educate teams on policies to detect financial crime and escalate suspicious behaviour.
Others:
* You will act as primary liaison with local authorities, managing all filings to the Financial Investigation Unit.
* You will support product launches by ensuring regulatory requirements are identified and addressed.
* You will partner with cross-functional teams to implement compliance requirements and manage regulatory obligations.
