Remote AML Officer – UAE (FinCrime & Compliance)

Revolut Ltd; United Arab Emirates; Remote; AED 420,000 - 620,000; Full time

Benefits offered by this job

Financial benefits that show we value

Flexibility to work from home, the off

A Revolut Metal subscription

Exciting events year-round

Job summary

Revolut Ltd is seeking a Money Laundering Reporting Officer for Wealth & Trading, remotely in the UAE. You will oversee AML/CFT compliance, design governance, and maintain FinCrime controls across wealth and trading activities, working closely with Compliance, Risk, and Operations teams.

The role requires 5+ years in financial crime/compliance, UAE regulatory knowledge, and strong communication to influence senior stakeholders. Fluency in English is essential.

Qualifications

• 5+ years of experience in financial crime/compliance within financial markets.
• Strong expertise across AML/CTF, sanctions, KYC, CDD/EDD, and transaction monitoring.
• Experience in a 2LoD capacity providing oversight to 1LoD.

Responsibilities

• Maintain and update local FinCrime policies and frameworks across Wealth & Trading.
• Provide 2LoD oversight and challenge to the business and 1LoD FinCrime teams.
• Ensure FinCrime risks are identified, assessed and mitigated in daily wealth and trading operations.
• Support FinCrime training and awareness for relevant employees.
• Prepare high-quality reports and insights for senior management and the Board.

Skills

AML/CTF expertise

Regulatory compliance

2LoD oversight

Stakeholder management

Policy development

Communication

English fluency

Education

University degree

Tools

SQL

Job description

Revolut Ltd is seeking a Money Laundering Reporting Officer for Wealth & Trading, remotely in the UAE. You will oversee AML/CFT compliance, design governance, and maintain FinCrime controls across wealth and trading activities, working closely with Compliance, Risk, and Operations teams.

The role requires 5+ years in financial crime/compliance, UAE regulatory knowledge, and strong communication to influence senior stakeholders. Fluency in English is essential.