Senior FinCrime & AML Deputy Officer (Remote)

Revolut Ltd; España; A distancia; EUR 90.000 - 130.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Financial benefits

Work from home/abroad flexibility

Revolut Metal perks

Year‑round events

Descripción de la vacante

Revolut Ltd is seeking a Deputy Money Laundering Reporting Officer to strengthen the financial crime and AML framework across our digital banking platform. You will help oversee regulatory compliance, risk assessment, and reporting to authorities, working in collaboration with FinCrime and product teams.

This role offers remote flexibility with Gibraltar/Spain coverage, focusing on AML/CTF laws, onboarding standards, suspicious activity reporting, and stakeholder training to maintain robust

Formación

• Fluency in English required.
• Relevant degree in law, finance or related field.
• 3+ years in a FinCrime role within financial services.

Responsabilidades

• Define, develop, and document the Financial Crime and AML Programme to manage regulatory risk.
• Collaborate with FinCrime and senior management to identify and mitigate compliance risks.
• Determine priorities and resources to effectively control risks.
• Outline onboarding and AML verification standards for customers.

Conocimientos

Fluency in English

Excellent communication

Motivate others

Regulatory risk awareness

AML/CTF knowledge

EU regulatory understanding

Onboarding controls

Financial crime governance

Educación

Bachelor's degree in law or finance

Descripción del empleo

Revolut Ltd is seeking a Deputy Money Laundering Reporting Officer to strengthen the financial crime and AML framework across our digital banking platform. You will help oversee regulatory compliance, risk assessment, and reporting to authorities, working in collaboration with FinCrime and product teams.

This role offers remote flexibility with Gibraltar/Spain coverage, focusing on AML/CTF laws, onboarding standards, suspicious activity reporting, and stakeholder training to maintain robust