Financial Crime Compliance Manager (Sanctions)
Revolut
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day. About The Role Our Financial Crime team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We’re looking for an innovative Financial Crime Compliance Manager to join the second line of defence with a focus on sanctions. You’ll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. What You’ll Be Doing Monitoring sanction regulatory changes and assessing their impact Drafting, maintaining and updating FinCrime policies related to sanctions and terrorism financing Overseeing the sanction screening framework, notably tool parameters Advising on complex sanction cases and reporting to authorities Contributing to the internal control framework, including risk assessments, control design, indicators, incidents, recommendations Offering 2LoD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systems Supporting FinCrime training for employees What You’ll Need 5+ years of experience in FinCrime (sanctions and/or terrorism financing), covering a range of retail and business customers An understanding of innovative financial services products (crypto, buy now‑pay later, etc.) and associated financial crime risks Expertise in sanctions regulations and communications with authorities Knowledge of sanction screening tools An understanding of industry‑wide financial crime practices and trends Exposure to the French sanctions regime Expertise in identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings A track record of stakeholder management, and the ability to collaborate, negotiate, and communicate effectively with stakeholders Fluency in English Nice to Have A professional qualification from an internationally recognised body (e.g., ICA, ACAMS) Fluency in French Diversity & Inclusion We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team. #J-18808-Ljbffr Revolut
$100.91k - $180.11k
...The Role: Associate Director, Global Financial Crimes Compliance Enterprise Threat MitigationThe Team... ...for helping ensure that potential sanctions, AML, anti-bribery and corruption, and... ...effectiveness, improve alert management processes, and support a globally consistent...FinancialFull timeSecond jobLive inWorldwideFlexible hours$85k
Risk & Compliance/BSA Manager – To $85K – Houston, TX – Job # 3354 Who We Are... ...action is taken. Elderly Financial Exploitation compliance and... ...of experience in financial crimes detection/investigations including... ...Laws and Regulations and Sanctions. ~Knowledge and...Financial$134.5k - $265.1k
Position Summary Manager - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team helps client... ...Reserve Board Y-14, Federal Reserve Board Y-9C, Federal Financial Institutions Examination Council 031, Federal Reserve...FinancialLocal areaVisa sponsorship- ...Head of Compliance About the Company Innovative financial services company transforming capital markets infrastructure... ...activities including AML, sanctions, KYC, and customer due diligence... ...regulatory requirements, as well as the management of tax reporting and withholding...Financial
- ...flexibility in project planning and execution phases, and provide budgeting/financial flexibility by offering contingent labor as a variable cost. Job Description Position: Project Manager (Compliance and Security) Duration: 12+ Months Intermediate The IMG Compliance...FinancialImmediate start
- Senior Manager of IT Compliance builds, operates, and matures the organization’s enterprise IT compliance program. The role ensures policies,... ...changes and industry trends Provide governance oversight of IT financial management practices, ensuring budgeting transparency,...Financial
$99k - $266k
...and guidance to clients on tax planning, compliance, and strategy. These individuals help... ...leveraging team member’s unique strengths, and managing performance to deliver on client... ...requirements.The OpportunityAs part of the Financial Services Global Structuring team you will...FinancialFull timeH1b$119.5k - $222.5k
...DescriptionScopeThis role reports to the Director, Import Compliance and supports import compliance... ...classification, recordkeeping, broker management, and audit supportAbility to... ...promote employee health, wellness, and financial security. Our offerings include medical...FinancialLocal area$99k - $266k
...and guidance to clients on tax planning, compliance, and strategy. These individuals help... ...leveraging team member's unique strengths, and managing performance to deliver on client... ...requirements.The Opportunity: As part of the Financial Services Global Structuring team you...Financial$124k - $280k
...OpportunityAs a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Senior Manager, you will play a pivotal role in guiding clients through... ...strategic guidance on anti-money laundering and financial crime prevention measures- Coordinating with clients to...FinancialFull timeH1b$161.5k - $184.3k
...Senior Manager, Network Compliance The Network Compliance Senior Manager will perform a key risk management role in the second line of defense... ...OR at least 7 years of regulatory experience in consumer financial services or payments industry Preferred Qualifications:...FinancialFull timeTemporary workPart timeLocal areaWorldwide$146.9k - $262.4k
The Product Management Associate Director, Market Strategy- Compliance Analytics role fills a key spot within the Lending Systems division of Wolters... ...products that fall within OneSumX (related to financial and corporate crimes).Customer and Internal Stakeholder...FinancialFull timeWork at office- ...Chief Compliance Officer (CCO) About the Company A growing financial services and alternative investments platform scaling its compliance infrastructure. Industry... ...guidance on a range of business activities, and managing SEC, FINRA, and state regulatory examinations....Financial
$130k - $234k
Principal/Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening... ..., you will lead and manage the delivery of engagements,... ...Case Management & Workflow, Sanctions & Watchlist Screening, 314A/... ...Business, first line of defense, Compliance Risk Management and Regulatory...FinancialFull timeWork experience placementLocal areaRelocation- ...Chief Compliance Officer (CCO), International Asset Management About the Company Expanding asset management firm Industry Financial Services Type Privately Held About the Role The Company is seeking a Chief Compliance Officer (CCO) to lead the development...Financial
- ...Director, Regulatory Response and Examination Management BRIEF DESCRIPTION OF SUNSTRONG... ...agencies, and investor/lender compliance reviews. The Director builds and manages... ...requests while minimizing operational and financial risk. KEY RESPONSIBILITIES Regulatory...FinancialFull timeTemporary workImmediate startRemote work
- ...well as product development support in compliance with applicable regulations and standards... ...completion of objectives. Oversees management of and ensures development for staff to... ...Creates department strategies to achieve financial target and staffing needs, through optimizing...Financial
- ...qualified Director of Finance to oversee all accounting and financial operations. The ideal candidate will have over 10 years... ...and financial reporting. Key responsibilities include managing cash flow, ensuring compliance, and providing strategic financial recommendations....FinancialWork at office
- ...Senior Vice President, Head of Compliance About the Company Accomplished provider of... ...loans & related services Industry Financial Services Type Privately Held, Private... ...all aspects of compliance, including managing regulatory exams, audits, and reporting....Financial
- ...Legal About the Company Innovative financial technology company modernizing... ...Head of Legal with a focus on financial crimes and compliance. This senior legal leader will be responsible... ...candidate will also be tasked with managing outside counsel, overseeing regulatory...Financial
- ...strategic accounts, and cross-functional commercial organizations. Strong strategic and financial acumen, including expertise in pricing strategy, revenue optimization, and margin management, is essential. The successful CCO will be a key player in shaping the company's...Financial
- ...Deputy Chief Compliance Officer About the Company Respected ETF investment technology platform Industry Financial Services Type Privately Held Founded 2012 Employees... ...surveillance, testing, and issue management while ensuring that human judgment...Financial
- ...Financial Counselor The Financial Counselor performs the quality control function for Observation, Inpatient, and Outpatient Surgery... ...evaluation of documents required for Medicaid, Harris Health FAP, Crime Victims and assists with all qualified Medicaid applications....FinancialWork experience placementFlexible hoursWeekend work
- ...Job Description Job Description Air Quality Project Manager (Air Compliance/Air Permitting) BGE is seeking an Air Quality Project Manager... ...projects. Manages the quality, scope, timeliness and financial aspects of projects. Manages time efficiently to support...FinancialLocal areaRemote workFlexible hours
- ...digital innovators, program and construction managers and other professionals delivering... .../Senior Project Manager - Environmental Compliance focused with expertise in environmental... ...agreements to align with client needs and financial objectives.Provide industry insight and...FinancialContract workWork at officeLocal areaWorldwideFlexible hours
- ...is an experienced team of investment, financial and industry professionals that combines... ...consistent strategy focused on cash flow, risk management and returns. Through disciplined and... ...for leading regulatory accounting and compliance activities, including royalty and...FinancialFull timeWork at office
$100k - $200k
...and Asia, we are the premier financial bridge between the East and West... .... Overview Financial Crimes Data Scientist specializing... ...positives, and support regulatory compliance across financial crime risk... ...money laundering, fraud, sanctions violations, and terrorist financing...FinancialFull time$93k - $171.3k
...being on the cutting edge of regulatory compliance? In this highly consultative role, you’ll... ...considerations impacting personal financial relationships and employment relationships... .../2026. Work you'll do As a Specialist Manager, Risk Compliance on the Personal Consultation...FinancialWork at officeVisa sponsorship$130k - $135k
...healthcare accessibility! As a Quality & Compliance Manager – Compounding Pharmacy you will own... ...addition to a full range of medical, financial, and/or other benefits, dependent on... ...you to cease further contact and report the crime to The Federal Trade Commission....FinancialContract workWork at officeRemote workFlexible hours$111.12k - $130k
...Manager, Regulatory Affairs - Clinical Research Division: Pediatrics Work Arrangement... ...judgment to ensure regulatory compliance, audit readiness, and successful study execution... ..., study activation, and downstream financial processes. Partners with the Protocol Development...FinancialFull timeWork at officeMonday to Friday2 days per week
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