Aml Risk Manager

Office: Paris
- Remote: France

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 60+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

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.

If you’re ready to help us build one of the most effective, tech-driven AML control environments in the industry and shape the future of financial crime risk at Revolut, let’s get in touch.

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 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 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
- A 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
- An understanding of modern financial products, including crypto and investment features, and their associated risks
- A proactive and 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

**_ 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._

**Benefits at Revolut**:

- No ping pong tables or bean bag chairs, just benefits you actually want

**Get what you need to succeed**:
- Financial benefits that show we value your work- Flexibility to work from home, the office or abroad- A free Revolut Metal subscription loaded with perks- Exciting events year-round so you can get to know your team
- Discover our values

We believe that any success at Revolut comes from two things: our people and our culture. Our culture is our DNA, it defines who we are, how we operate, and how we handle disagreements with each other. We operate, hire, develop, and promote brilliant people based on the values below.
- CultureGet It Done
- Revoluters always push through We stopped listening to excuses a long time ago - we care about results. We believe that grit, determination, skill, smartness, and courage can break through almost any wall.

Deliver WOW
- We love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.

Dream Team
- We select, coach, and retain the top talent only and give them all the support to achieve greatness

Never Settle
- Revolut is for those who always strive for excellence, for those who want to become the best in the world at what they do, for those who would never settle for less. Revolut is for 10x people.