AML & FinCrime Risk Manager – Tech-Driven Controls Lead

Revolut; United Arab Emirates; On-site; AED 300,000 - 480,000; Full time

Job summary

Revolut is seeking a FinCrime Risk Manager to join their team in the United Arab Emirates. You will drive AML risk reviews, control gap analysis, and remediation plans, translating regulatory obligations into scalable, tech-driven solutions.

You will work cross-functionally with Data, Product, Compliance, and Operations teams to execute high-impact initiatives and maintain oversight of outsourced and insourced financial crime controls.

Responsibilities

• Driving AML risk reviews, control gap analysis, and remediation plans
• Translating complex regulatory obligations into scalable, tech-driven solutions
• Working cross-functionally with Data, Product, Compliance, and Operations teams to execute on high-impact initiatives
• Maintaining oversight of outsourced and insourced financial crime controls

Job description

Revolut is seeking a FinCrime Risk Manager to join their team in the United Arab Emirates. You will drive AML risk reviews, control gap analysis, and remediation plans, translating regulatory obligations into scalable, tech-driven solutions.

You will work cross-functionally with Data, Product, Compliance, and Operations teams to execute high-impact initiatives and maintain oversight of outsourced and insourced financial crime controls.