FinCrime Risk Manager - Investigations Leader, Remote
FRANCE
il y a 15 jours
Revolut Ltd is hiring a FinCrime Risk Manager to lead intelligence-led investigations into serious financial crime exposure cases. You will identify remediation opportunities and support ongoing enhancement of detection and investigation capabilities.
The role involves coordinating proactive and reactive investigations, advising teams on risks, and collaborating with MLROs to build a top-tier investigation function across regions. Strong English and deep domain knowledge are essential.
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Entreprise
Revolut Ltd
Plateforme de publication
WHATJOBS
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