FinCrime Risk Manager (AML/CTF)
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.
Responsibilities
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 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
Requirements
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
Excellent communication skills and the ability to engage stakeholders across teams
Qualifications
Nice to have:
Familiarity with transaction monitoring, rule logic, or model tuning
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