Deputy Money Laundering Reporting Officer

Revolut; France; Sur place; EUR 80 000 - 120 000; Plein temps

Résumé du poste

Revolut is seeking an experienced FinCrime professional to lead and evolve our AML/CTF and sanctions controls across local and group levels. You will help ensure regulatory compliance, strengthen risk management, and support MLRO activities in a fast-moving financial technology environment.

The role requires deep expertise in retail and business financial crime, stakeholder collaboration across multiple jurisdictions, and the ability to translate regulatory expectations into scalable governance

Qualifications

• 5+ years of FinCrime experience across AML/CTF and sanctions.
• Experience with KYC, transaction monitoring and risk assessments.
• Knowledge of AML/CTF frameworks and sanctions policies.
• Familiarity with regulatory bodies and risk management in financial services.

Responsabilités

• Developing, maintaining, and updating local and group FinCrime policies
• Providing oversight on identification, remediation, and resolution of FinCrime incidents
• Enhancing internal controls and risk assessment processes
• Supporting the MLRO in managing regulatory relationships with bodies like the Central Bank and GNECB
• Assisting with MLRO reports presented to the Board on AML/CTF and sanctions
• Defining standards to manage financial crime risks across the organisation
• Offfering 2LoD support to FinCrime teams during product launches
• Ensuring FinCrime risks are considered in day-to-day operations and onboarding
• Delivering FinCrime training for employees
• Participating in governance committees to identify issues and propose solutions
• Establishing dashboards to monitor risk appetite and indicators

Connaissances

FinCrime

AML/CTF

Sanctions

KYC

Regulatory

Stakeholder mgmt

English fluency

Formation

ACAMS/ICA qualification

Description du poste

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.

What You’ll Be Doing

• Developing, maintaining, and updating local and group FinCrime policies
• Providing oversight on the identification, remediation, and resolution of FinCrime-related risk incidents
• Enhancing internal control measures and developing the business risk assessment process
• Supporting the MLRO in managing key regulatory relationships, including with the Central Bank of Ireland and the GNECB
• Assisting with MLRO reports, which are presented to the Board, outlining the design and operational effectiveness of systems and controls for AML/CTF and sanctions
• Assisting senior management in defining standards to manage financial crime risks, and ensuring that these standards are applied across the organisation
• Offering 2LoD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systems
• Ensuring FinCrime risks are considered in our day-to-day operations, such as product development and new customer onboarding
• Supporting and delivering FinCrime training for employees
• Participating in FinCrime-related governance committees to check-and-challenge initiative owners, identify potential issues, and propose solutions
• Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigation, including monitoring key risk indicators

What You’ll Need

• 5+ years of experience in FinCrime (AML/CTF and sanctions), covering a range of retail and business customers, such as KYC, transaction monitoring, risk assessments, fraud reports, etc.
• An understanding of innovative financial services products (crypto, buy now-pay later, etc.) and associated financial crime risks
• Knowledge of anti-financial crime frameworks, such as AML/CTF and sanctions policies, and regulatory recommendations and risk management in a complex financial organisation
• Familiarity with CBI, EBA, and global requirements for financial crime controls
• An understanding of industry-wide financial crime practices and trends
• Expertise in identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings
• A track record of stakeholder management, and the ability to collaborate, negotiate, and communicate effectively with stakeholders
• Fluency in English

Nice to have

• A professional qualification from an internationally recognised body (e.g., ICA or ACAMS)
• Knowledge of key regulatory issues on anti-fraud and control assessment processes

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We’re not just doing this because it’s the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won’t ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut’s Candidate Privacy Notice.