Head Financial Crime Compliance (España)

Head Financial Crime Compliance (España)

30 jul
|
Revolut
|
España

30 jul

Revolut

España

Head Financial Crime Compliance (Crypto)
6 days ago Be among the first 25 applicants
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About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About The Role




Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for a Head of Financial Crime Compliance to design and lead the future of oversight and compliance for all things crypto. You'll blend your regulatory expertise with a deep understanding of business risk to ensure our features meet global AML/CTF standards.
Up to shape what's next in finance? Let's get in touch.
What You'll Be Doing
- Steering cryptoasset products through the integral financial crime regulatory landscape
- Managing FinCrime compliance across multiple crypto jurisdictions and entities
- Defining and maintaining all group-wide financial crime policies, ensuring we're always ahead of the curve
- Providing oversight and support to the

📌 Head Financial Crime Compliance (España)
🏢 Revolut
📍 España

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