20 beste Stellen als financial risk – aktuell auf Personalsuche

FinCrime Risk Manager (AML/CTF)
Revolut —Home Office
- 100%
- Homeoffice
- Kommunikationsfähigkeit
Director, QMS BPO, Quality Issue Escalation, Risk & Knowledge
BeiGene —Basel, BS
- CHF 178’600 - CHF 223’300 pro Jahr
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
7 Tage
Market Risk Financial Engineer
Trafigura —Genf, GE
- 100%
- Englisch
- Master
- C++
Third-Party Risk Manager – CRO Non-Financial Risk 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Management-Erfahrung
- Englisch
6 Tage
Global Financial Crimes Specialist
Bank of America —Zürich, ZH
- 100%
- Bachelor
3 Tage
Financial Controller
Parker Hannifin Corporation —Fribourg, FR
- 100%
- Microsoft Excel
- Englisch
- Rechnungswesen
7 Tage
Quantitative Analytics & Risk
LANCRY Natural Capital Advisory AG —Zürich, ZH
- CHF 160’000 - CHF 190’000 pro Jahr
- Überstunden
- Hybrides Arbeiten
- Doktorat
- Englisch
- Master
Direkt bewerben
Financial Controller - F1 Financial Regulations
FEDERATION INTERNATIONALE AUTOMOBILE —Genf, GE
- Management-Erfahrung
- Englisch
- Master
8 Tage
Consultant - Technology Risk / EMEIA Financial Services in Geneva (Graduate)
EY —Grand-Lancy, GE
- Englisch
- Master
- Bachelor
BUSINESS CONSULTANT ZURICH
managementsolutions —Zürich, ZH
- PC-Kenntnisse
First Line Controls Specialist (9 - 12 Monate) 80 - 100%
Vontobel Holding AG —Zürich, ZH
- Englisch
6 Tage
Junior Risk Manager
Partners Group —Baar, ZG
- Microsoft Excel
- Englisch
- SQL
UNEP Finance Initiative (UNEP FI) - Sustainable Finance and Client-Facing Banking Professional
United Nations —Genf, GE
- Überstunden
- Homeoffice
- Englisch
- Master
- Projektmanagement
13 Tage
Strategic Planning Officer
EFG International —Lugano, TI
- Microsoft Powerpoint
- Microsoft Excel
- Datenanalyse
Junior Office Project Manager
Partners Group —Baar, ZG
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
8 Tage
Senior Market Risk Analyst (f/m/d)
Axpo Group —Baden, AG
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- SQL
Financial Controller - F1 Financial Regulations (Geneva - Switzerland)
Fédération Internationale de l'Automobile (FIA) —Genf, GE
- 100%
- Management-Erfahrung
- Englisch
- Master
7 Tage
Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)
Julius Baer —Zürich, ZH
- Englisch
- Master
- Analysefähigkeit
9 Tage
Abacus Finance and Power BI Spezialist 80-100% (w/m/d)
LGT Gruppe Holding AG —Bendern, LI
- Teilzeit
- Microsoft Excel
- Englisch
- Master
- Gesundheits- und Wohlfühlprogramme
- Eltern-/Erziehungsurlaub
7 Tage
(Assistant) Manager – Financial Crime & Regulatory Compliance
Forvis Mazars —Zürich, ZH
- Englisch
- Master
- Weiterbildungsprogramme
Direkt bewerben

Ich möchte aktuelle Job-E-Mails für Stellen als financial risk erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

financial risk jobs near

Jobs als Director Of Quality in Basel, BS

Jobs als Risk Manager in Zürich, ZH

Jobs als Financial Controller in Genf, GE

Jobs als Business Consultant in Zürich, ZH

Jobs als Specialist in Zürich, ZH

Jobs als Sicherheitsbeauftragter, Spezialist Arbeitssicherheit, Sicherheitsfachmann in Aarau, Ag

Jobs als Spezialist Für Arbeitssicherheit in Kanton Zürich

Jobs als Ai Spezialist in Kanton Bern

Jobs als Sicherheitsbeauftragter, Spezialist Arbeitssicherheit, Sicherheitsfachmann in Lyss, Be

Jobs als Sap Spezialist in Kanton Bern

Jobs als Manufacturing Specialist in Zürich, Zh

Jobs als Event Specialist in Zürich, Zh

Jobs als Financial Specialist in Basel, Bs

Jobs als Director Of Quality in Genève, Ge

Jobs als Director Of Quality in Allschwil, Bl

Jobs als Director Of Quality in Zürich, Zh

Jobs als Head Of Software Engineering in Zürich, Zh

Jobs als Quality Assurance in Zürich, Zh

Jobs als Head Of It in Basel, Bs

Jobs als House Manager in Zürich, Zh

FinCrime Risk Manager (AML/CTF)

Revolut -
Home Office

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

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 75+ 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 13,000+ 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

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for a FinCrime Manager to support our AML efforts across multiple product lines and markets. You'll bring your 1LoD experience in anti-money laundering and provide hands-on advisory, control testing, and guidance to teams across Product, Operations, and Compliance.

You’ll help protect customers around the world from financial crime, while driving the development of robust risk management practices.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

Designing and implementing robust AML controls aligned with regulatory requirements and scalable across global markets
Providing AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early
Supporting audit and regulatory engagements through clear articulation of Revolut’s control frameworks
Performing control testing and QA to validate the design and operating effectiveness of key AML controls
Partnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer-centric
Enhancing customer outcomes by identifying control issues that may cause detriment (e.g., inappropriate offboarding or transaction blocks), and recommending improvements
Maintaining AML MI dashboards and documentation to support internal governance and external transparency

What you'll need

5+ years of experience as an anti-money laundering SME in a risk advisory or control team within the first line of defence
A track record of AML advisory across both retail and business banking or fintech products
In-depth knowledge of AML typologies, regulatory requirements, and control frameworks
Experience conducting risk assessments, identifying control gaps, and driving remediation
An understanding of modern financial products, including crypto and investment products, and their associated risks
A proactive and pragmatic mindset
Solid communication skills and the ability to engage stakeholders across disciplines

Nice to have

Familiarity with transaction monitoring, rule logic, or model tuning

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Notice: This is a remote position based in Switzerland.

Jetzt bewerben

Erweiterte Suche

financial risk Jobs

FinCrime Risk Manager (AML/CTF)

Director, QMS BPO, Quality Issue Escalation, Risk & Knowledge

Market Risk Financial Engineer

Third-Party Risk Manager – CRO Non-Financial Risk 100% (f/m/d)

Global Financial Crimes Specialist

Financial Controller

Quantitative Analytics & Risk

Financial Controller - F1 Financial Regulations

Consultant - Technology Risk / EMEIA Financial Services in Geneva (Graduate)

BUSINESS CONSULTANT ZURICH

First Line Controls Specialist (9 - 12 Monate) 80 - 100%

Junior Risk Manager

UNEP Finance Initiative (UNEP FI) - Sustainable Finance and Client-Facing Banking Professional

Strategic Planning Officer

Junior Office Project Manager

Senior Market Risk Analyst (f/m/d)

Financial Controller - F1 Financial Regulations (Geneva - Switzerland)

Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)

Abacus Finance and Power BI Spezialist 80-100% (w/m/d)

(Assistant) Manager – Financial Crime & Regulatory Compliance

Ich möchte aktuelle Job-E-Mails für Stellen als financial risk erhalten

Related Searches

Weitere Job-Standorte erkunden

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt