Senior FinCrime & MLRO Lead

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

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