About this role
FinCrime Team Lead (Investigations) at Revolut. Location: Brazil. Role: managing team, coaching staff, monitoring operations Requirements: Fluency in English and Portuguese, 1+ years managing teams of 5+ FTEs, experience in AML/compliance/card disputes/transaction monitoring, knowledge of AML and sanctions regulations, SQL proficiency, strong communication and judgment. Category: Legal and Compliance Seniority: Entry Level Tools: SQL Commitment: Full Time Workplace: Remote Languages: English, Portuguese