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AML Risk Manager
Job summary
A leading fintech company in Lille is seeking an experienced Risk Manager to enhance their AML controls. The ideal candidate will have over 4 years of experience in anti-money laundering, providing advisory support across various products and markets. This role involves designing strong AML frameworks and conducting risk assessments, ensuring compliance while improving customer outcomes.
Qualifications
- 4+ years of experience in an AML role.
- Experience in both retail and business banking or fintech.
- In-depth understanding of AML regulation and best practices.
Responsibilities
- Design and implement AML controls aligned with regulations.
- Provide AML advisory for new products and jurisdictions.
- Perform control testing and validate effectiveness of AML controls.
Skills
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 60+ 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 10,000+ 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
Financial Crime teams are at the forefront of Revolut’s efforts to keep customers and their money safe. Working within the first line of defence, our teams design and embed anti-money laundering controls that meet regulatory obligations and support Revolut’s global growth — all while putting customer experience at the centre.
We’re looking for a Risk Manager to support our AML efforts across multiple product lines and markets. You'll bring your 1LoD expertise in anti-money laundering to provide hands-on advisory, control testing, and guidance to teams across Product, Operations, and Compliance.
If you’re ready to help us build one of the most effective, tech-driven AML control environments in the industry and shape the future of financial crime risk at Revolut, let’s get in touch.
What you'll be doing
- Designing and implementing robust AML controls that are aligned with regulatory requirements and scalable across global markets
- Providing AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early
- Supporting audit and regulatory engagements through clear articulation of Revolut’s control frameworks
- Performing control testing and QA to validate the design and operating effectiveness of key AML controls
- Partnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer-centric
- Enhancing customer outcomes by identifying control issues that may cause detriment (e.g., inappropriate off-boarding or transaction blocks), and recommending improvements
- Maintaining AML management information dashboards and documentation to support internal governance and external transparency
What you'll need
Nice to have
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.
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