FinCrime Risk Manager (AML/CTF) at Revolut

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

This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below.

Full Opportunity Brief

Revolut is seeking a FinCrime Risk Manager to join their team in the United Arab Emirates. The successful candidate will be responsible for driving AML risk reviews, control gap analysis, and remediation plans, as well as translating complex regulatory obligations into scalable, tech-driven solutions.

Key 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

About Revolut:

Revolut is a financial technology company that aims to deliver more visibility, control, and freedom to its customers. With over 75 million customers and 13,000+ employees worldwide, Revolut is a Great Place to Work-certified company that is committed to building great products and redefining success.