Financial Crime & Compliance

About

The Financial Crime & Compliance team at Revolut is dedicated to safeguarding the company's operations and customers from financial crimes and ensuring regulatory compliance. They manage anti-money laundering (AML) and counter-terrorism financing (CTF) efforts, conduct transaction monitoring, oversee account protection, and handle escalations. The team also liaises with global regulatory bodies to maintain adherence to legal standards and implements measures to mitigate risks across Revolut's diverse financial services.


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