FinCrime Risk Manager

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 65+ million customers get more from their money every day. As we continue our lightning‑fast growth, our people and culture remain essential. We’re proud to be certified as a Great Place to Work™ and are looking for brilliant people to help us turn complexity into simplicity. About the Role Financial Crime teams are at the forefront of Revolut’s efforts to keep customers and their money safe. Working within the first line of defence, our teams design and embed anti‑money laundering controls that meet regulatory obligations and support Revolut’s global growth—all while putting customer experience at the centre. We’re looking for a Risk Manager to support our AML efforts across multiple product lines and markets. You’ll bring your 1LoD expertise in anti‑money laundering to provide hands‑on advisory, control testing, and guidance to teams across Product, Operations, and Compliance. What You’ll Be Doing Designing and implementing robust AML controls that are 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 Revolut’s control frameworks Performing control testing and QA to validate 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 management information dashboards and documentation to support internal governance and external transparency What You’ll Need 4+ years of experience as an Anti‑Money Laundering Subject Matter Expert in a risk advisory or control team within the first line of defence Solid 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 Hands‑on experience conducting risk assessments, identifying control gaps, and driving remediation Understanding of modern financial products, including crypto and investment features, and their associated risks Proactive, pragmatic mindset with impeccable communication skills and the ability to engage stakeholders across disciplines Nice to Have Familiarity with transaction monitoring, rule logic, or model tuning Our Commitment to Diversity In 2021 we launched our inaugural D&I Framework to help us thrive and grow everyday. We encourage applications from people with diverse backgrounds and experiences and are committed to building an inclusive workplace. 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 recruitment. Always double‑check the emails you receive; official communications will use an @revolut.com domain. We won’t ask for payment or personal financial information during the hiring process. If you’re ever asked for such information, report it immediately. Candidate Confirmation Notice By submitting this application, I confirm that all the information given in this application is true to the best of my knowledge and that I have not willfully suppressed any material fact. I accept that if any of the information given is false or incorrect, my application may be rejected or terminated. By providing my personal data, I agree that Revolut will process it in accordance with its Candidate Privacy Notice. #J-18808-Ljbffr