FinCrime AML/CTF Risk Manager - Advisory & Controls

Revolut; Australia; On-site; AUD 120,000 - 180,000; Full time

Job summary

Revolut is seeking a FinCrime Manager to lead AML across multiple product lines and markets. You will provide hands‑on advisory, build robust controls, and drive risk management with cross‑functional teams to protect customers worldwide.

You’ll develop control testing programs, support audits, and enhance dashboards for governance and transparency. A strong 5+ year AML background in fintech or banking is essential.

Qualifications

• 5+ years of AML SME experience in risk advisory or first-line controls.
• Experience advising across retail, business banking or fintech products.
• Deep knowledge of AML typologies, regulations and control frameworks.
• Experience conducting risk assessments and remediation efforts.
• Understanding of crypto/investment products and their risks.
• Proactive, pragmatic mindset with strong communication skills.

Responsibilities

• Design and implement robust AML controls aligned with regulatory requirements across markets.
• Provide AML advisory on new products, jurisdictions, and features to mitigate risks early.
• Support audit and regulatory engagements with clear control framework articulation.
• Perform control testing and QA to ensure design and effectiveness of AML controls.
• Collaborate with Product, Operations, and Compliance to keep controls effective and measurable.
• Identify control issues affecting customers and recommend improvements.
• Maintain AML MI dashboards and governance documentation.

Skills

AML SME

AML Advisory

AML Typologies

Risk Assessments

Crypto Risk

Stakeholder Comm

Job description

Revolut is seeking a FinCrime Manager to lead AML across multiple product lines and markets. You will provide hands‑on advisory, build robust controls, and drive risk management with cross‑functional teams to protect customers worldwide.

You’ll develop control testing programs, support audits, and enhance dashboards for governance and transparency. A strong 5+ year AML background in fintech or banking is essential.