Crypto FinCrime Compliance Manager — 2LoD Lead

Revolut Ltd; United Kingdom; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global financial services company is seeking a Financial Crime Compliance Manager to oversee crypto activity. The ideal candidate will have over 4 years of experience in financial compliance, particularly in AML/CTF and sanctions. Responsibilities include maintaining FinCrime policies, managing risk incidents, and ensuring operational compliance. This role offers a unique opportunity to work in a fast-paced, innovative environment dedicated to preventing financial crime within a variety of financial products.

Qualifications

• 4+ years of experience in FinCrime (AML/CTF and sanctions) with KYC, CDD/EDD, and risk assessments.
• Experience with innovative financial services products, particularly in crypto.
• Fluency in English with excellent communication skills.

Responsibilities

• Maintain and update FinCrime policies across the group.
• Provide oversight for FinCrime risk incidents.
• Support product launches and operations with FinCrime risk analysis.

Skills

Financial Crime Expertise

Stakeholder Management

Regulatory Knowledge

Analytical Skills

Fluency in English

Education

Professional qualification from an internationally recognised body (e.g., ICA, ACAMS)

Job description

A global financial services company is seeking a Financial Crime Compliance Manager to oversee crypto activity. The ideal candidate will have over 4 years of experience in financial compliance, particularly in AML/CTF and sanctions. Responsibilities include maintaining FinCrime policies, managing risk incidents, and ensuring operational compliance. This role offers a unique opportunity to work in a fast-paced, innovative environment dedicated to preventing financial crime within a variety of financial products.