Financial Crime Compliance Manager
Revolut
Job Overview
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Job Description
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 diverse range of products helps over 65 million customers manage their money effectively.
About The Role
The Financial Crime Compliance Manager at Revolut is essential to ensuring our financial crime and AML control frameworks operate effectively. You will design and lead oversight and compliance processes, identifying money laundering risks and maintaining robust systems and controls.
What You'll Be Doing
- Define, develop, manage, and document the financial crime and AML programme
- Collaborate with Group FinCrime and senior managers for risk assessment
- Develop and implement financial crime policies, procedures and key risk indicators
- Set identification and verification standards for customer onboarding and AML
- Manage suspicious activity reporting internally and externally
- Train staff on Revolut policies and procedures for identifying financial crime
- Escalate suspicious activities and report to regulators and law enforcement bodies
- Support new feature launches ensuring regulatory compliance
- Collaborate with compliance teams to mitigate regulatory risks
- Provide expertise on financial crime-related matters
What You'll Need
- Bachelor’s degree
- 4+ years of relevant experience
- Expertise in financial services regulation and fraud detection
- Strong communication skills
- Decision-making and problem-solving abilities
- Regulatory knowledge and familiarity with financial crime regimes
- Understanding of payment systems with a tech and mobile focus
- Fluency in English
Diversity & Inclusion
Revolut is committed to building an inclusive workspace which values diverse backgrounds and experiences.
Important Notice
Please apply only through official Revolut channels. Beware of scams and never share personal financial information. Official communications will be sent via an @revolut.com email.
Key skills/competency
- Financial Crime
- AML
- Compliance
- Regulation
- Risk Assessment
- Fraud Detection
- Reporting
- Policy Development
- Training
- Collaboration
How to Get Hired at Revolut
- Customize your resume: Align skills with financial crime compliance.
- Research Revolut: Understand their mission and culture.
- Highlight regulatory expertise: Showcase AML and fraud detection experience.
- Prepare for interviews: Focus on risk management and compliance cases.
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