Remote AML Risk Manager — FinCrime & Controls Lead

Revolut Ltd; Dubai; Hybrid; AED 360,000 - 520,000; Full time

Benefits offered by this job

Financial benefits

Work from home/office flexibility

Revolut Metal subscription

Year-round events

Job summary

Revolut Ltd in Dubai is seeking an experienced Risk Manager to join Financial Crime Operations. You will advise on AML decisions, assess FinCrime risks, and support control testing across first-line teams.

You will translate regulatory obligations into scalable, tech-driven solutions, drive risk reviews, and collaborate with Data, Compliance, and Operations to ensure effective controls and fair customer outcomes.

Qualifications

• 5+ years in an AML risk or advisory role within the first line of defence.
• Expertise in money laundering typologies, controls, and regulatory frameworks.
• Experience across retail and business financial services.
• Proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies.
• Familiarity with transaction monitoring technologies or rule tuning.

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, advising on AML risks in new launches and expansions.
• Maintaining oversight of outsourced and insourced financial crime controls, ensuring SLAs align and meet control expectations through targeted control testing.
• Enhancing customer experience by identifying and remediating customer detriment caused by financial crime controls, while improving fairness, transparency, and complaint handling.

Skills

AML risk

Regulatory knowledge

Financial services

Fraud prevention

Education

Bachelor's degree in finance/AML

Tools

Transaction monitoring systems

Job description

Revolut Ltd in Dubai is seeking an experienced Risk Manager to join Financial Crime Operations. You will advise on AML decisions, assess FinCrime risks, and support control testing across first-line teams.

You will translate regulatory obligations into scalable, tech-driven solutions, drive risk reviews, and collaborate with Data, Compliance, and Operations to ensure effective controls and fair customer outcomes.