FinCrime Risk Manager – Correspondent Banking

Revolut; España; On-site; EUR 85,000 - 120,000; Full time

Job summary

Revolut is seeking a Financial Crime Risk Manager to oversee end-to-end risk management of correspondent banking relationships. You will support control frameworks with the Product team and lead onboarding risk assessments and ongoing monitoring.

The role requires 5+ years in financial crime and 3+ years in correspondent banking, with strong knowledge of AML/CTF standards and risk-based decision making. Join a fast-moving, innovative fintech team shaping global finance.

Qualifications

• 5+ years of experience in financial crime compliance or risk management.
• 3+ years of experience in a correspondent banking role with enhanced due diligence.
• In-depth understanding of global AML/CTF and sanctions standards (FATF, EU AMLDs, OFAC, Wolfsberg).
• Experience evaluating FinCrime policies, transaction monitoring, screening, fraud prevention/detection, and onboarding.
• Strong analytical and problem‑solving skills with sound risk‑based judgement and clear communication.

Responsibilities

• Supporting financial crime risk assessment and advisory processes for onboarding and maintaining relationships with respondent banks.
• Reviewing AML/CTF frameworks of prospective and existing correspondent banking partners against standards and risk appetite.
• Performing and documenting customer due diligence, ownership structures, control frameworks and fund flows.
• Conducting ongoing monitoring of respondent bank relationships, including reviews, trigger events and risk profiling.
• Drafting risk assessments, reports and governance packs for onboarding and engagement decisions.
• Monitoring regulatory developments (FATF, Wolfsberg, Travel Rule) to inform controls and processes.
• Maintaining audit-ready documentation and supporting audits/regulatory inquiries.

Skills

AML/CTF knowledge

Correspondent banking

Regulatory compliance

Analytical thinking

Communication skills

Risk assessment

Job description

Revolut is seeking a Financial Crime Risk Manager to oversee end-to-end risk management of correspondent banking relationships. You will support control frameworks with the Product team and lead onboarding risk assessments and ongoing monitoring.

The role requires 5+ years in financial crime and 3+ years in correspondent banking, with strong knowledge of AML/CTF standards and risk-based decision making. Join a fast-moving, innovative fintech team shaping global finance.