Financial Crime Compliance Manager
@ Revolut

Hybrid
$120,000
Hybrid
Full Time
Posted 24 hours ago

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XXXXXXXXX XXXXXXXXX XXXXXXXX****** @revolut.com
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Job Details

About Revolut

People deserve more from their money. Revolut has been on a mission since 2015 to deliver more visibility, control, and freedom through innovative products including spending, saving, investing, exchanging, and travelling. With 65+ million customers and 10,000+ employees around the globe, Revolut is continually growing and seeks brilliant individuals to help drive its mission.

About The Role

As the Financial Crime Compliance Manager, you will work within the Financial Crime team to ensure that Revolut’s Financial Crime and Anti-Money Laundering (AML) frameworks are operating effectively. You will design, lead, and shape the future of oversight and compliance by quickly identifying money laundering risks and maintaining robust systems and controls.

What You Will Be Doing

  • Manage and refine the Financial Crime and AML programme
  • Document policies and procedures for financial crime compliance
  • Collaborate with the Group's FinCrime function and senior managers to assess and mitigate regulatory risks
  • Establish customer identification and verification standards
  • Oversee the suspicious activity reporting process internally and externally
  • Communicate responsibilities regarding financial crime to staff
  • Train teams on Revolut policies for financial crime detection
  • Escalate suspicious activities through internal channels
  • Submit timely external reports to regulators and law enforcement
  • Serve as liaison to local authorities and manage filings with Financial Investigation Units
  • Support new feature launches ensuring regulatory compliance
  • Collaborate with internal compliance teams for risk mitigation recommendations

What You Will Need

  • Bachelor’s degree
  • 4+ years of experience in a relevant role
  • Knowledge of best practices in financial services regulation and fraud detection
  • Familiarity with emerging financial crime and money laundering typologies
  • Effective communication skills across teams and stakeholders
  • Ability to oversee AML policies within complex financial operations
  • Strong problem-solving skills and risk resolution
  • Deep knowledge of local regulatory environments and key financial crime regimes
  • Understanding of payment systems, technology, and mobile applications

Key skills/competency

  • Compliance
  • AML
  • Regulation
  • Risk Management
  • Reporting
  • Oversight
  • Investigation
  • Policies
  • Training
  • Fraud Detection
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How to Get Hired at Revolut

🎯 Tips for Getting Hired

  • Research Revolut's culture: Review their mission, values, and recent news.
  • Customize your resume: Emphasize AML and compliance experience.
  • Highlight regulatory expertise: Showcase your financial crime skills.
  • Prepare for interviews: Practice case studies on risk management.

📝 Interview Preparation Advice

Technical Preparation

Review AML regulatory guidelines.
Study digital payment systems.
Practice fraud detection case studies.
Analyze data-driven compliance reports.

Behavioral Questions

Describe past compliance leadership experience.
Explain teamwork under regulatory pressure.
Discuss managing conflicting responsibilities.
Share examples of problem resolution.

Frequently Asked Questions