FinCrime Compliance Manager: Policy & Risk Oversight

Revolut; España; Presencial; EUR 55.000 - 60.000; Jornada completa

Descripción de la vacante

Revolut is seeking a Financial Crime Compliance Manager to lead and oversee our financial crime and AML/CTF control framework. You will rapidly identify money laundering risks and maintain systems and controls to safeguard the business and customers.

You’ll provide second-line oversight, advise on new products and processes, and collaborate with senior leadership to embed standards across the organisation. Fluency in English is essential.

Formación

• 4+ years of experience in financial crime compliance (AML/CTF, sanctions, fraud, KYC, CDD/EDD, SAR processes)
• Expertise in investment management and private market products
• In-depth knowledge of financial crime regulatory frameworks and risk management within a complex financial services organisation
• Understanding of risks in digital banking, payments, crypto, BNPL, etc.
• Familiarity with global financial crime control requirements and regulatory expectations
• Ability to identify risks, weaknesses, and propose mitigants
• Experience providing second-line advice and stakeholder management
• Excellent analytical, drafting, and problem-solving skills
• Fluency in English

Responsabilidades

• Maintaining, updating, and enhancing FinCrime policies, standards, and governance documents
• Providing second-line oversight and challenge over identification and remediation of financial crime risks
• Supporting senior management in embedding standards for effective risk management
• Advising business and first-line FinCrime teams on new products and processes
• Ensuring financial crime risks are considered in product development and customer onboarding
• Supporting design and delivery of FinCrime training and awareness initiatives
• Participating in governance forums, identifying risks, and proposing practical solutions

Conocimientos

Financial crime

AML/CTF

KYC/CDD/EDD

Regulatory frameworks

Risk management

English fluency

Descripción del empleo

Revolut is seeking a Financial Crime Compliance Manager to lead and oversee our financial crime and AML/CTF control framework. You will rapidly identify money laundering risks and maintain systems and controls to safeguard the business and customers.

You’ll provide second-line oversight, advise on new products and processes, and collaborate with senior leadership to embed standards across the organisation. Fluency in English is essential.