Aml/Ctf Risk Lead — Shape Financial Crime Controls (Buenos Aires)

Aml/Ctf Risk Lead — Shape Financial Crime Controls (Buenos Aires)

20 ago
|
Revolut
|
Buenos Aires

20 ago

Revolut

Buenos Aires

Revolut is seeking a Risk Manager for its FinCrime team to advise on financial crime decisions and assess risk across products.
You will design and test controls, monitor impact, and collaborate with Product, Compliance, and Audit teams to strengthen the company's financial crime framework.
The role requires 5+ years of AML/CTF experience, strong regulatory knowledge, and excellent report writing and stakeholder management.
English fluency is essential.
#J-*****-Ljbffr

📌 Aml/Ctf Risk Lead — Shape Financial Crime Controls (Buenos Aires)
🏢 Revolut
📍 Buenos Aires

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