JOB SUMMARY / INTRODUCTION As the Financial Crime Manager, you will be supporting the MLRO in relation to all financial crime matters including Anti-Money Laundering (\AML\), Due Diligence, Anti-Bribery Anti-Corruption (\ABC\), Fraud prevention and detection; and
Salary - £60,000 - £70,000 Location - London Hybrid - 2 Days Per Week in The Office Reporting to the Head of Compliance, this role will lead the day-to-day operation of the Financial Crime Framework, covering
Head of Compliance & MLRO UK | FCA Regulated | SMF16 & SMF17 We are a leading global trading and investment platform with an ambitious international growth strategy and a strong reputation for technology, innovation and
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,
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