Deputy AML & Financial Crime Lead – Wealth & Trading

Company: Revolut
Apply for the Deputy AML & Financial Crime Lead – Wealth & Trading
Location: South Shields
Job Description:

Revolut is seeking a Deputy Money Laundering Reporting Officer in the UK to strengthen our financial crime framework. You will support the MLRO, shape the AFC/AML strategy, and help embed robust controls across the firm to protect customers and the business.

You will collaborate with Compliance and regulators, drive training and awareness, and oversee SAR processes, ensuring timely investigations and escalation where needed.

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Posted: September 21st, 2026