Remote Financial Crime Compliance Manager (AML/CTF)
FRANCE
il y a 1 jour
Revolut Ltd is seeking a Financial Crime Compliance Manager to lead the financial crime and AML program, ensuring compliance with regulatory requirements. The role involves defining policies, managing risk, and training staff on compliance procedures. Candidates should have a bachelor's degree, over 5 years of relevant experience, and strong knowledge of financial crime regulations and methodologies. This position offers an opportunity to work within a dynamic and multicultural team in France.
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Entreprise
Revolut Ltd
Plateforme de publication
WHATJOBS
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