Senior FinCrime Risk Manager, Wealth & Trading

Revolut; Spain; On-site; EUR 53,000 - 66,000; Full time

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

AML SME

Job description

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.