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 75+ million customers get more from their money every day. 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. We’re looking for a FinCrime Manager to support our AML efforts across multiple product lines and markets. You'll bring your 1LoD experience in anti‑money laundering and provide hands‑on advisory, control testing, and guidance to teams across Product, Operations, and Compliance. You’ll help protect customers around the world from financial crime while driving the development of robust risk‑management practices. What You’ll Be Doing 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 our 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 What You’ll Need 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 Solid communication skills and the ability to engage stakeholders across disciplines Our Culture and Diversity 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. We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team. #J-18808-Ljbffr