FinCrime Compliance Manager - AML/CTF (Remote AU)

Revolut Ltd; Australia; Remote; AUD 140,000 - 190,000; Full time

Benefits offered by this job

Financial benefits

Flexibility to work from home

Metal subscription perks

Exciting events year-round

Job summary

Revolut Ltd in Australia seeks a seasoned Financial Crime Compliance Manager (AML/CTF) to lead our local program. You will oversee policies, risk controls, and regulatory adherence, partnering with Wealth & Trading and other key teams to embed strong FinCrime controls while enabling growth.

Ideal candidates bring AUSTRAC regulatory expertise, 5+ years in financial crime, and a track record of providing effective 2LoD oversight. Remote work across Australia is supported.

Qualifications

• Experience with AUSTRAC requirements and AML/CTF regulations.
• Ability to support wealth management, trading and investment activities.
• Experience providing oversight and challenge to 1LoD/2LoD teams.
• Strong understanding of financial crime risks across client lifecycle.

Responsibilities

• Oversee local AML/CFT compliance programme in Australia.
• Maintain and update FinCrime policies and frameworks for Wealth & Trading.
• Provide 2LoD oversight to 1LoD teams on new products and client journeys.
• Identify, assess, and mitigate FinCrime risks in day-to-day operations.
• Develop and deliver FinCrime training and raise awareness among staff.
• Participate in FinCrime governance and escalate high-risk issues.
• Create dashboards and MI to monitor activity outside risk appetite.
• Prepare high-quality reports for senior management and Board.
• Collaborate with Wealth & Trading, Compliance, Risk, and Ops teams.

Skills

AML/CTF expertise

AUSTRAC knowledge

2LoD oversight

Regulatory compliance

Wealth management product knowledge

Data analysis

Education

ICA/ACAMS qualification

Tools

SQL

Job description

Revolut Ltd in Australia seeks a seasoned Financial Crime Compliance Manager (AML/CTF) to lead our local program. You will oversee policies, risk controls, and regulatory adherence, partnering with Wealth & Trading and other key teams to embed strong FinCrime controls while enabling growth.

Ideal candidates bring AUSTRAC regulatory expertise, 5+ years in financial crime, and a track record of providing effective 2LoD oversight. Remote work across Australia is supported.