Financial Crime Compliance Manager (AML/CTF)

Revolut Ltd; France; Sur place; EUR 60 000 - 90 000; Plein temps

Résumé du poste

Revolut Ltd is seeking a Financial Crime Compliance Manager to lead the financial crime and AML program, ensuring compliance with regulatory requirements. The role involves defining policies, managing risk, and training staff on compliance procedures. Candidates should have a bachelor's degree, over 5 years of relevant experience, and strong knowledge of financial crime regulations and methodologies. This position offers an opportunity to work within a dynamic and multicultural team in France.

Qualifications

• 5+ years of experience in relevant positions.
• Expertise in financial crime and AML policies.
• Knowledge of regulatory environment and financial crime regimes.

Responsabilités

• Define and manage the financial crime and AML programme.
• Work with senior managers to assess compliance risks.
• Develop and implement financial crime policies and procedures.
• Manage suspicious activity reporting process.
• Train staff on financial crime policies.

Connaissances

Financial services regulation

Fraud detection methodologies

Great communication skills

Problem-solving skills

Decision-making skills

Formation

Bachelor's degree

Description du poste

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, we focus on our people and our culture. We have been certified as a Great Place to Work™ and currently employ 13,000+ people worldwide, both in offices and remotely, to help achieve our mission.

About the role

Our Financial Crime team blends regulatory expertise with data‑driven thinking to ensure 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 are looking for a Financial Crime Compliance Manager to ensure that our financial crime control frameworks are operating effectively. You will design and lead the future of oversight and compliance by quickly identifying FinCrime risks and maintaining systems and controls.

What you'll be doing

• Defining, developing, and managing 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
• 5+ years of experience in relevant positions
• Expertise in financial services regulation, fraud detection methodologies, and emerging practice 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

We encourage applications from people with diverse backgrounds and experiences to join our multicultural, hard‑working team.