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Hire.Monster

Rev-celerator Graduate Programme Financial Crime Compliance Manager

Jamestown, New York, US
FinTechОфисФинансыЗападная Европа

Обязанности

  • Our Compliance team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers
  • You'll be integral to enforcing our control frameworks, contributing to safe growth, and gaining exposure to global financial crime regulations
  • Tracking and summarising changes in global or regional Fin Crime regulations (e.g., updates to AML directives, sanctions lists)
  • Researching emerging Fin Crime threats and associated business risks
  • Reviewing product or operational changes to identify risks, and proposing mitigating controls
  • Performing initial analysis of control failures or identified gaps to determine root cause and propose corrective actions
  • Updating Fin Crime training materials and assisting in developing new ones

Maintaining Fin Crime compliance internal materials, such as guidance and desktop instruction manuals

Требования

  • To have graduated in 2024, 2025, or 2026
  • An interest in Fin Crime compliance or risk management within financial institutions
  • A highly logical and data‑driven approach to problem solving
  • Impeccable attention to detail
  • Fluency in English with great communication skills
  • Full‑time availability from September 2026
  • Data analytics skills using BI tools, such as Tableau and Looker
  • Comfort with a programming language, like SQL

An interest in innovative technology tools and solutions

Навыки

A bachelor’s or master’s degree in a STEM subject, finance, accounting, economics, criminology, or law

Условия

  • With structured training and hands‑on experience, you’ll grow your skills while exploring different areas of the business
  • Top performers can be promoted during or after the programme, giving you the chance to continue your journey at Revolut

We’ll support you with visa assistance, travel costs, and your first month of accommodation (conditions apply)

Опубликовано: 01.01.2026