Revolut is seeking a Head of Compliance to lead second-line regulatory compliance efforts, overseeing AML/CTF, sanctions, KYC, and transaction monitoring. The role requires deep regulatory expertise, data-driven risk management, and collaboration with MLRO teams across regions.
You will drive policy updates and governance to ensure integral standards and robust controls are in place. The candidate will partner with 1LoD and 2LoD teams, shape compliance strategy for new products, and maintain
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📌 Head of Compliance & Financial Crime Risk (Global) (Sabanalarga)
🏢 Revolut
📍 Sabanalarga
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