In-Demand Risk management Jobs in Remote

FinCrime Risk Manager (AML/CTF)
Revolut —Remote
- Full-time
- Remote
- Communication skills
Analyst, Business Operations (Sydney)
TransUnion —Remote
- Full-time
- Remote
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
AI Solution Strategist
Nice —Remote
- Remote
- Computer Science
- Master's degree
- Education
Director, Operational Quality
Avance Clinical —Remote
- Full-time
- Remote
- Nursing
- Bachelor's degree
- Team management
Quick Apply
23h
Product & Improvement Manager
Fluke Health Solutions —Remote
- Full-time
- Remote
- Management
- Customer service
- Analysis skills
NDIS Support Coordinator – Independent Contractor
North Coast Support Services —Remote
- $60 - $61 an hour
- Contract
- Remote
- Management
- Writing skills
- Case management
- Work from home
Quick Apply
21h
Sr. Customer Success Manager
Cyara —Remote
- Up to $206,000 a year
- Remote
- Analysis skills
- Bachelor's degree
- AI
Quick Apply
Loss Adjuster
Procare Group —Remote
- Full-time
- Hybrid work
- Relocation assistance
- Work from home
7d
Product Owner
Zanda Health —Remote
- Full-time
- Remote
- Agile
- AI
- Annual leave
- Work from home
Sonder Responder
Sonder.io —Remote
- Weekend availability
- Remote
Quick Apply
CRA I, Australia (no monitoring experience required)
Syneos - Clinical and Corporate - Prod —Remote
- Full-time
- Remote
- Patient monitoring
- Bachelor's degree
- Computer skills
1d
Technical Program Manager (TPM)
Armada —Remote
- $163,040 - $203,800 a year
- Remote
- Management
- PMP
- Health insurance
- Dental insurance
Quick Apply
Incident Response Engineer-Facility Operations Center
NVIDIA —Remote
- Full-time
- Remote
- Google Suite
- Management
- Microsoft Office
Customer Success Manager - Australia
GitLab —Remote
- Full-time
- Remote
- SDLC
- Employee stock purchase plan
- Annual leave
Project Manager - Ecommerce | Australia
Swanky —Remote
- $80,000 - $90,000 a year
- Full-time
- Remote
- Agile
- Communication skills
- Time management
- Work from home
Quick Apply
Payroll Specialist (ANZ)
Rippling —Remote
- Full-time
- Remote
- Microsoft Excel
- Management
- Analysis skills
- Annual leave
- Parental leave
Associate Principal Consultant, Business Analyst
Nagarro —Remote
- Remote
- Analysis skills
- Software development
- Business
Quick Apply
Technical Account Manager - ediscovery
Relativity —Remote
- Full-time
- Remote
- Data analysis skills
- SQL
- Communication skills
Head of Strategy & Operations (Wealth & Trading)
Revolut —Remote
- Full-time
- Remote
- Microsoft Excel
- Finance
- SQL
Governance Officer
North Australian Aboriginal Family Legal Service —Remote
- $105,577.68 - $120,437.20 a year
- Overtime
- Hybrid work
- Administrative experience
- No degree
- Business Administration
- Travel reimbursement
- Work from home
11d

I want to receive the latest job alert for risk management in remote

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

risk management jobs near remote

Product Owner jobs in Remote

Customer Success Manager jobs in Remote

Product Manager jobs in Remote

Technical Account Manager jobs in Remote

Support Coordinator jobs in Remote

Risk Manager jobs in Cockburn Wa

Fifo Village Manager jobs in Western Australia

After Hours Nurse Manager jobs in Sydney Nsw

Risk Manager jobs in Greater Adelaide Sa

Restaurant Manager jobs in Sydney Nsw

Claims Adjuster jobs in Geelong Vic

Senior Adjuster jobs in Sydney Western Suburbs Nsw

Loss Adjuster Experience Required jobs in Melbourne Vic

Construction Project Manager jobs in Sydney Nsw

Technical Program Manager jobs in Sydney Nsw

Project Manager Council jobs in Sydney Nsw

Retail Manager jobs in Central Coast Nsw

Qc Officer jobs in New South Wales

Governance Officer jobs in Western Australia

Governance Officer jobs in Melbourne Vic

FinCrime Risk Manager (AML/CTF)

Revolut -
Remote

Apply Now

Job Details

Full-time

Qualifications

Anti-money laundering
Communication skills

Full Job Description

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 our 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 off-boarding 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

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 Australia.

Apply Now

Refine Your Search

risk management jobs in remote

FinCrime Risk Manager (AML/CTF)

Analyst, Business Operations (Sydney)

AI Solution Strategist

Director, Operational Quality

Product & Improvement Manager

NDIS Support Coordinator – Independent Contractor

Sr. Customer Success Manager

Loss Adjuster

Product Owner

Sonder Responder

CRA I, Australia (no monitoring experience required)

Technical Program Manager (TPM)

Incident Response Engineer-Facility Operations Center

Customer Success Manager - Australia

Project Manager - Ecommerce | Australia

Payroll Specialist (ANZ)

Associate Principal Consultant, Business Analyst

Technical Account Manager - ediscovery

Head of Strategy & Operations (Wealth & Trading)

Governance Officer

I want to receive the latest job alert for risk management in remote

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected