Remote Financial Crime Compliance Manager (AU)

Revolut Ltd; Sydney; A distancia; AUD 140.000 - 190.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Remote work from home

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Descripción de la vacante

Revolut Ltd. is seeking a Financial Crime Compliance Manager (AML/CTF) to oversee the Australia local AML/CFT program. You will design and lead oversight by identifying money-laundering risks while maintaining systems and controls within a fast-moving digital environment.

You will collaborate with Wealth & Trading, Compliance, Risk, and Operations to embed effective financial crime controls while supporting growth and product innovation. Remote work from Australia is supported.

Formación

• 5+ years of experience in financial crime/compliance with AUSTRAC suitability requirements
• Expertise across AML/CTF regulations including AUSTRAC reporting obligations, sanctions, KYC, and transaction monitoring
• Experience supporting wealth management, trading, capital markets, or investment products
• Deep understanding of financial crime risks across the investment lifecycle
• Knowledge of market abuse and trading-related risks, including suspicious trading activity
• Experience identifying emerging financial crime risks and providing practical recommendations
• Ability to analyse complex data and translate findings for senior stakeholders
• Experience in a 2LoD role providing effective challenge to 1LoD teams
• Familiarity with Australia regulatory environment for wealth and trading activities
• Understanding of financial markets, investment products, and trading systems

Responsabilidades

• Maintaining and updating group and local FinCrime policies and frameworks across Wealth & Trading
• Supporting senior management in defining financial crime risk standards and controls
• Providing 2LoD oversight and challenge to the business and 1LoD FinCrime teams
• Ensuring FinCrime risks are identified, assessed, and mitigated across operations
• Supporting FinCrime training and awareness for employees
• Participating in FinCrime governance committees and identifying emerging risks
• Establishing and reviewing risk dashboards and MI for investigation and remediation
• Preparing high-quality reports and insights for senior management and the Board
• Partnering with Wealth & Trading, Compliance, Risk, and Operations to embed controls

Conocimientos

Financial crime

Regulatory compliance

2LoD oversight

Data analysis

Stakeholder mgmt

AUSTRAC knowledge

Herramientas

SQL

Descripción del empleo

Revolut Ltd. is seeking a Financial Crime Compliance Manager (AML/CTF) to oversee the Australia local AML/CFT program. You will design and lead oversight by identifying money-laundering risks while maintaining systems and controls within a fast-moving digital environment.

You will collaborate with Wealth & Trading, Compliance, Risk, and Operations to embed effective financial crime controls while supporting growth and product innovation. Remote work from Australia is supported.