Senior Financial Crime & AML Compliance Leader

Talantir; France; Sur place; EUR 90 000 - 130 000; Plein temps

Résumé du poste

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

Responsabilités

• 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

Connaissances

Regulatory expertise

AML knowledge

Communication skills

Problem solving

Regulatory oversight

Formation

Bachelor's degree

Description du poste

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.