FinCrime Risk Manager (AML/CTF)

About RevolutPeople 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.About the RoleFinancial 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 are looking for a Risk Manager to collaborate with our first‑line FinCrime teams in building safe, effective AML controls. You’ll be advising on financial‑crime decisions, assessing and validating FinCrime risks, and supporting control testing.What You’ll Be DoingDriving AML risk reviews, control gap analysis, and remediation plansTranslating complex regulatory obligations into scalable, tech‑driven solutionsWorking cross‑functionally with Data, Product, Compliance, and Operations teams to execute on high‑impact initiatives, advising on AML risks in new launches and expansionsMaintaining oversight of outsourced and insourced financial crime controls, ensuring SLAs align and meet control expectations through targeted control testingEnhancing customer experience by identifying and remediating customer detriment caused by financial crime controls, while improving fairness, transparency, and complaint handlingWhat You’ll Need5+ years in an AML risk or advisory role within the first line of defenceExpertise in money laundering typologies, controls, and regulatory frameworksExperience across retail and business financial servicesA proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategiesFamiliarity with transaction monitoring technologies or rule tuningNice to haveKnowledge of sanctions, fraud, or broader financial crimeExposure to crypto or investment productsImportant Notice for CandidatesJob 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 won’t 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 Revolut’s Candidate Privacy Notice.#J-18808-Ljbffr