Financial Crime Compliance Manager

Talantir; France; On-site; EUR 90,000 - 130,000; Full time

Job summary

Revolut in France is seeking a Financial Crime Compliance Manager to lead AML and regulatory controls. You will design and oversee the financial crime framework, identify risks, and ensure compliance across the business as it scales in a digital environment.

You will collaborate with the FinCrime function and senior leaders to implement policies, KPIs, and controls, while guiding onboarding, monitoring, and reporting processes that align with regulatory expectations.

Qualifications

• 7+ years of experience in financial crime/compliance
• Expertise in financial services regulation and AML
• Strong communication and stakeholder management
• Understanding of payment systems and technology environments

Responsibilities

• Define, develop and document the financial crime and AML programme
• Identify, assess and mitigate regulatory compliance risks with senior managers
• Develop and implement policies, KPIs and risk appetites for financial crime
• Set identification and verification standards for customer onboarding and AML compliance
• Manage suspicious activity reporting to regulators and authorities
• Train staff on Revolut policies and procedures for financial crime
• Escalate suspicious activity through internal and external reporting channels
• Support new feature launches to ensure regulatory compliance
• Collaborate with internal teams to mitigate regulatory risks and improve controls
• Provide subject-matter expertise on financial crime-related matters

Skills

Regulatory expertise

AML knowledge

Communication skills

Problem solving

Regulatory oversight

Education

Bachelor's degree

Job description

About Revolut

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 70+ 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 Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight and compliance by quickly identifying money laundering risks and maintaining systems and controls.

What You'll Be Doing

• Defining, developing, managing, refining, and documenting the financial crime and AML programme


• Working closely with the group FinCrime function and senior managers to identify, assess, and mitigate regulatory compliance risks


• Developing and implementing financial crime policies, procedures, key risk indicators, and risk appetite statements


• Determining identification and verification standards for customer take-on and AML compliance


• Managing the suspicious activity reporting process, internally and externally


• Communicating with staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures to identify financial crime


• Escalating suspicious activity by making internal reports, and making external reports to regulators and other law enforcement bodies in a timely manner


• Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met


• Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide recommendations


• Providing expertise in financial crime-related matters

What You'll Need

• A bachelor's degree


• 7+ years of experience in relevant positions


• Expertise in financial services regulation, fraud detection methodologies, and emerging practise in financial crime and money laundering typologies


• Great communication skills


• The ability to exercise oversight, and an understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation


• Great problem-solving and decision-making skills to analyse complex information and identify the key issue/action to drive resolutions


• Knowledge of the local regulatory environment and key financial crime regimes


• An understanding of payment systems and markets with a focus on technology and mobile applications


• Fluency in English

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.