FinCrime Quality Assurance Leader
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-01-28
Listing for:
Revolut
Full Time
position Listed on 2026-01-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
A leading fintech company in New York is seeking a Quality Control Financial Crime Compliance Manager to enhance financial and risk management processes. The candidate should have over 5 years of experience in financial crime, including knowledge of compliance regulations and best practices. You'll be responsible for validating regulatory obligations, analyzing regulatory texts, and ensuring controls meet regulatory requirements. Exceptional attention to detail and fluency in English are essential for this role, which promises a dynamic work environment as part of a multicultural team.
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