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Sanctions and AML Expert

1 tydzień temu

Kraków, Lesser Poland Revolut Ltd Pełny etat
About the Team:

You'll be part of a dynamic team that's passionate about building great products and solving complex financial crime challenges.

Key Responsibilities:
  • Collaborating with product, compliance, and audit teams to build safe and effective financial crime controls.
  • Advising on financial crime decision-making and assessing risks.
  • Supporting the design and development of innovative financial crime controls.
Requirements:
  • 6+ years of experience in financial crime investigations, preferably in a large financial institution, government, or law enforcement agency.
  • Excellent understanding of AML/CTF governance and regulatory control frameworks and best practices.
  • Good knowledge of risk indicators related to various money laundering and terrorist financing typologies.