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Senior FinCrime Investigations Manager - Remote

Revolut Ltd

New York, NY
  • Remote job

Revolut Ltd in the US is seeking an Investigations Manager to reinforce the 1LoD FinCrime framework, focusing on AML, sanctions, and organised fraud. You will act as the core investigative expert, bringing senior expertise to secure our operations and conduct deep-dive analyses. Join a fast-moving team to lead end-to-end investigations, assess risk, identify control weaknesses, and coach colleagues. This role offers flexibility to work from home, the office, or abroad, with competitive #J-18808-Ljbffr Revolut Ltd

Vacancy posted 2 days ago
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