FinCrime Risk Manager (Wealth & Trading)

Revolut; Spanien; Vor Ort; EUR 53.000 - 66.000; Vollzeit

Zusammenfassung

Revolut is seeking a Risk Manager to strengthen AML controls within Wealth & Trading. You will advise on financial crime decisions, assess risks, and support control testing.

Design and implement robust AML controls aligned with regulations, advise on new products and jurisdictions, and collaborate with Product, Operations and Compliance.

The role requires 5+ years as an AML SME, strong communication, and a pragmatic mindset to improve customer outcomes.

Qualifikationen

• 5+ years as an AML SME in risk advisory or control within the first line of defence.
• AML advisory across retail and fintech products.
• In-depth knowledge of AML typologies, regulatory requirements, and control frameworks.
• Experience conducting risk assessments, identifying control gaps, and remediation.
• Strong communication and stakeholder engagement across disciplines.

Aufgaben

• Designing and implementing robust AML controls for Wealth & Trading, aligned with regulatory requirements and scalable across global markets.
• Providing AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early.
• Supporting audit and regulatory engagements through clear articulation of Revolut’s control frameworks.
• Performing control testing and QA to validate the design and operating effectiveness of key AML controls.
• Partnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer-centric.
• Enhancing customer outcomes by identifying control issues and recommending improvements.
• Maintaining AML MI dashboards and documentation to support governance and transparency.

Kenntnisse

AML SME

Jobbeschreibung

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a Risk Manager to collaborate with our first-line FinCrime teams in building safe, effective AML controls in our Wealth & Trading team. You'll be advising on financial crime decisions, assessing and validating FinCrime risks, and supporting control testing.

Up to shape what's next in finance? Let’s get in touch.

What you'll be doing

• Designing and implementing robust AML controls for Wealth & Trading, aligned with regulatory requirements and scalable across global markets
• Providing AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early
• Supporting audit and regulatory engagements through clear articulation of Revolut’s control frameworks
• Performing control testing and QA to validate the design and operating effectiveness of key AML controls
• Partnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer-centric
• Enhancing customer outcomes by identifying control issues that may cause detriment (e.g., inappropriate off-boarding or transaction blocks), and recommending improvements
• Maintaining AML MI dashboards and documentation to support internal governance and external transparency

What you'll need

• 5+ years of experience as an anti-money laundering SME in a risk advisory or control team within the first line of defence
• A track record of AML advisory across both retail and business banking or fintech products
• In-depth knowledge of AML typologies, regulatory requirements, and control frameworks
• Experience conducting risk assessments, identifying control gaps, and driving remediation
• A proactive and pragmatic mindset with solid communication skills and the ability to engage stakeholders across disciplines

Nice to have

• Familiarity with wealth and trading processes and products

Compensation range

• Krakow: PLN20,900 - PLN25,800 gross monthly*
• Poland: PLN20,900 - PLN25,800 gross monthly*
• Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience