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Fincrime risk manager: aml/ctf advisory & controls

Adelaide
Revolut
Risk Manager
Posted: 14 June
Offer description

Revolut is seeking a FinCrime Manager in Australia to lead AML efforts across multiple product lines. You will design and implement AML controls, conduct risk assessments, and collaborate with various teams to enhance financial security. The ideal candidate will have over 5 years of experience in anti-money laundering, strong knowledge of regulatory requirements, and excellent communication skills to engage with stakeholders effectively.

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