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Sanctions Risk Manager, Financial Crime
Posted 57 minutes 51 seconds ago by Revolut
Permanent
Full Time
Banking & Financial Services Jobs
Not Specified, United Kingdom
Job Description
Revolut is seeking an experienced sanctions and financial crime compliance professional to lead the design, execution, and continual improvement of our sanctions program across global products and markets.
You will oversee screening, investigations, and reporting to authorities, ensuring alignment with OFAC, UN, EU, and other regimes. The role requires deep regulatory knowledge, strategic thinking, and strong collaboration with internal teams.
Revolut
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