FinCrime Risk Manager (AML/CTF)

About Revolut

About The Role

What You'll Be Doing

• Designing 1LoD controls and explaining clearly to stakeholders, partners, and regulators through demos, walkthroughs, and regulatory/audit responses
• Working with Operations, FinCrime, and Compliance to deliver an advanced AI-driven monitoring platform with appropriate MI, alerts, investigations, and escalations
• Maintaining oversight of financial crime controls, ensuring they meet agreed SLAs and align with control expectations through targeted control testing
• Enhancing customer experience and outcomes by identifying and remediating customer detriment caused by controls, improving fairness, transparency, and complaint handling
• Leading structured control testing (sampling, walkthroughs, scenario-based tests) to evaluate control effectiveness and deliver targeted remediation
• Identifying control gaps or inefficiencies and tracking remediation actions to ensure timely closure and sustained improvement
• Implementing and maintaining scalable MI sources, ensuring reporting is consistent, actionable, and supports operational and strategic decision-making

What You'll Need

• Knowledge of money laundering typologies, controls, and regulatory frameworks
• Impressive data analysis skills
• Experience designing and implementing control frameworks
• Knowledge of monitoring systems and continuous control testing
• QA expertise to assess and improve control effectiveness
• The ability to leverage AI to build automated solutions and enhance detection capabilities
• Experience across retail and business lines of banking
• SME-level expertise in AML (not a generalist)
• Familiarity with transaction monitoring technologies or rule tuning
• Nice to have
• Knowledge of sanctions, fraud, or broader financial crime
• Familiarity with crypto and investment products
• Regulatory knowledge in consumer duty, MiFID, EMIR
• Experience with quality control
• 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're not just doing this because it's 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.
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• 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.
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