FinCrime Risk Manager AML CTF

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 70+ 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, weve 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 were 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.

Were looking for a Risk Manager to collaborate with our first-line FinCrime teams in building safe, effective AML controls. Youll be advising on financial crime decisions, assessing and validating FinCrime risks, and supporting control testing.

Up to shape whats next in finance? Let’s get in touch.

What Youll Be Doing

• Driving AML risk reviews, control gap analysis, and remediation plans
• Translating complex regulatory obligations into scalable, tech-driven solutions
• Working cross-functionally with Data, Product, Compliance, and Operations teams to execute on high-impact initiatives, advising on AML risks in new launches and expansions
• Maintaining oversight of outsourced and insourced financial crime controls, ensuring SLAs align and meet control expectations through targeted control testing
• Enhancing customer experience by identifying and remediating customer detriment caused by financial crime controls, while improving fairness, transparency, and complaint handling
  
  

What Youll Need

• 5+ years in an AML risk or advisory role within the first line of defence
• Expertise in money laundering typologies, controls, and regulatory frameworks
• Experience across retail and business financial services
• A proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies
• Familiarity with transaction monitoring technologies or rule tuning
  
  

Nice to have

• Knowledge of sanctions, fraud, or broader financial crime
• Exposure to crypto or investment products
  
  

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. Were not just doing this because its 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 wont 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 Revoluts Candidate Privacy Notice

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