Senior Sanctions Compliance Manager - FinCrime 2LoD
Revolut
Revolut is seeking a Financial Crime Compliance Manager in Houston, Texas. This role involves monitoring regulatory changes, drafting FinCrime policies, and overseeing sanction frameworks to ensure compliance and mitigate risks. With a focus on sanctions and terrorism financing, the ideal candidate will have over 5 years of experience in financial compliance, effective stakeholder management skills, and fluency in English. A professional qualification and knowledge of financial services products are desirable. #J-18808-Ljbffr Revolut
Vacancy posted 2 days ago
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