FinCrime Compliance Manager - AML/CTF & Risk Oversight

Revolut; España; In loco; EUR 70.000 - 110.000; Tempo pieno

Descrizione del lavoro

Revolut is seeking a Financial Crime Compliance Manager to strengthen our anti-money laundering and financial crime controls across the business. You will lead oversight, shape standards, and advise product and operations teams to mitigate risk in a fast-moving, digital banking environment.

The role requires deep knowledge of AML/CTF, sanctions, KYC, and digital assets, with strong communication skills and a track record of delivering practical risk-based solutions. English fluency is essential.

Competenze

• 4+ years of experience in financial crime compliance (AML/CTF, sanctions, fraud, KYC, CDD/EDD, monitoring, SAR processes)
• Expertise in investment management and private market products
• In-depth knowledge of regulatory frameworks, standards and risk management in a financial services firm
• Understanding financial crime risks in digital banking, payments, crypto and BNPL
• Familiarity with global regulatory requirements and practical risk-based approaches
• Ability to identify risks, weaknesses and mitigants; provide second-line oversight
• Excellent communication, drafting and problem-solving skills
• Fluency in English

Mansioni

• Maintain, update and enhance FinCrime policies, standards and governance documents
• Provide second-line oversight and challenge over risk management and control gaps
• Support management in embedding standards for financial crime risk across the organisation
• Advise business and first-line FinCrime teams on new products and processes
• Ensure financial crime risks are considered in product development, onboarding and monitoring
• Support design and delivery of FinCrime training and awareness programs
• Participate in governance forums, identify risks and propose practical solutions

Conoscenze

Financial crime compliance

Stakeholder management

Analytical skills

Drafting

Problem-solving

Fluency in English

Descrizione del lavoro

Revolut is seeking a Financial Crime Compliance Manager to strengthen our anti-money laundering and financial crime controls across the business. You will lead oversight, shape standards, and advise product and operations teams to mitigate risk in a fast-moving, digital banking environment.

The role requires deep knowledge of AML/CTF, sanctions, KYC, and digital assets, with strong communication skills and a track record of delivering practical risk-based solutions. English fluency is essential.