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Senior Sanctions Compliance Manager - FinCrime 2LoDNew
Revolut · Houston, TX
Partial summary via job aggregator — the complete description is on the employer's site.
Revolut is seeking a Financial Crime Compliance Manager in Houston, Texas. This role involves monitoring regulatory changes, drafting FinCrime policies, and overseeing sanction frameworks to ensure compliance and mitigate risks. With a focus on sanctions and terrorism financing...