FinCrime Risk Manager (AML/CTF)

Revolut Ltd; Greater London; Hybrid; GBP 90,000 - 160,000; Full time

Benefits offered by this job

Flexible remote work

Revolut Metal subscription

Year-round events

Job summary

Revolut Ltd is seeking a Senior AML Risk & Advisory Manager to join its Financial Crime team. You will lead global AML advisory, drive risk assessments for product launches and market expansions, and shape controls across onboarding, payments, and operational flows.

You will collaborate with Product, Compliance, Engineering, and Audit to ensure proportional risk measures while enabling growth and a strong regulatory posture.

Qualifications

• 7+ years of AML advisory experience in banking or fintech.
• Strong knowledge of AML typologies, KYC/KYB, SAR triggers and TM techniques.
• Experience performing product risk assessments and governance input.

Responsibilities

• Act as global AML advisor for high-priority launches and expansions.
• Drive AML control-by-design across onboarding, payments, and flows.
• Assess risk indicators, data gaps, and system coverage; support audits.

Skills

AML advisory

risk assessments

regulatory writing

data analysis

stakeholder collaboration

Job description

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 80+ 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 13,000+ 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 Operations is at the forefront of Revolut's efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We're looking for a Senior AML Risk & Advisory Manager to join our Financial Crime team. You'lllead global AML advisory, driving new initiative risk assessments for product launches and market expansions.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Acting as the global AML advisor for high-priority launches and expansions
• Driving AML control-by-design across onboarding, payments, and operational flows
• Assessing risk indicators, customer behaviour, data gaps, and system coverage
• Implementing AML input into governance, regulatory engagements, and audits
• Conducting scenario testing and targeted control reviews to validate effectiveness
• Championing risk proportionality, minimising friction while protecting the business
• Tracking remediation and continuously improving detection and operational outcomes
• Collaborating and partnering with Product, Compliance, Engineering, and Audit teams, as well as local legal entities

What you'll need

• 7+ years of experience in AML advisory within banking or a high-growth fintech
• Solid knowledge of AML typologies, KYC/KYB, TM techniques, and SAR triggers
• Expertise in performing detailed financial crime product risk assessments
• Familiarity with data, engineering, and rule logic
• Clear communication and regulatory writing skills
• A track record of delivering measurable improvements to AML controls and outcomes

Nice to have

• Exposure to crypto, investment, or credit product AML
• Experience supporting launches in high-risk regions

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team