Financial Crime Assurance Lead — Data-Driven Controls
Revolut
A leading financial services firm is seeking a Financial Crime Compliance Assurance Manager based in Houston, Texas. This role involves designing compliance testing programs and executing multiple reviews to ensure adherence to regulatory standards. Candidates should have over 3 years in financial crime risk management, strong data analytics skills, and relevant compliance qualifications like ACAMS. The firm promotes a collaborative environment emphasizing regulatory adherence and stakeholder engagement. #J-18808-Ljbffr Revolut
Vacancy posted 4 days ago
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