Financial Crime Compliance Manager

Revolut; United Kingdom; On-site; GBP 60,000 - 100,000; Full time

Job summary

An innovative firm is seeking a Financial Crime Compliance Manager to lead and enhance its AML frameworks. This role is pivotal in ensuring compliance with financial regulations and delivering excellent customer outcomes. You will define, develop, and manage compliance programmes while collaborating with senior management to mitigate risks. The ideal candidate will have extensive experience in financial crime, a strong understanding of UK regulations, and excellent communication skills. Join a company that values diversity and encourages applications from all backgrounds, where your expertise will make a significant impact.

Qualifications

• 7+ years of experience in financial crime compliance and AML.
• Strong understanding of UK financial crime regulations and policies.

Responsibilities

• Define and manage Financial Crime and AML programmes.
• Train staff on financial crime responsibilities and policies.
• Collaborate with senior managers to assess compliance risks.

Skills

Financial Regulation Knowledge

Fraud Detection

AML Policies Understanding

Communication Skills

Problem-Solving Skills

Decision-Making Skills

Knowledge of Payment Systems

Fluency in English

Education

Bachelor’s Degree

Job description

Join to apply for the Financial Crime Compliance Manager role at Revolut

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 products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.

Our Culture and Growth

As we continue our rapid growth, our people and culture are essential. Recognized as a Great Place to Work, we have over 10,000 employees worldwide, working both in offices and remotely. We seek talented individuals who love building innovative products and simplifying complex problems.

About The Role

Compliance ensures Revolut’s products and processes meet regulatory standards and deliver excellent customer outcomes. We leverage data-driven solutions to manage conduct risk effectively in a digital environment. The Financial Crime Compliance Manager will oversee and enhance Revolut's Financial Crime and AML frameworks, identifying risks and maintaining controls. This is a hands-on role requiring proactive engagement.

Responsibilities

1. Define, develop, manage, and document the Financial Crime and AML programmes.
2. Collaborate with Group FinCrime and senior managers to assess and mitigate compliance risks.
3. Develop and implement policies, procedures, risk indicators, and risk appetite statements.
4. Establish standards for customer identification and verification, AML compliance.
5. Manage suspicious activity reporting internally and externally.
6. Train staff on responsibilities and policies related to financial crime.
7. Escalate suspicious activities and report to regulators promptly.
8. Support new feature launches ensuring regulatory compliance.
9. Work with internal teams to identify risk mitigation steps and provide recommendations.
10. Offer expertise on financial crime-related issues.

Requirements

1. Bachelor’s degree.
2. 7+ years relevant experience.
3. Knowledge of financial regulation, fraud detection, and money laundering typologies.
4. Excellent communication skills.
5. Understanding of financial crime and AML policies in complex financial environments.
6. Strong problem-solving and decision-making skills.
7. Deep knowledge of UK financial crime regulation.
8. Understanding of payment systems, technology, and mobile applications.
9. Fluency in English.

Additional Information

Revolut values diversity and inclusion, actively encouraging applications from varied backgrounds. We prioritize our community’s safety, advising only to apply through official channels and warning against scams. By applying, you agree to our privacy policy and confirm the accuracy of your information.