FinCrime Risk Manager: Cross-Border Banking Partnerships

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

Job summary

Revolut seeks a Financial Crime Risk Manager to lead risk assessments and work closely with banking partners. The ideal candidate will have over 8 years of experience in correspondent banking and a thorough understanding of AML/CFT regulations. Responsibilities include managing risk assessments, ensuring compliance with regulatory frameworks, and documentation support during audits. Skills in SQL and Python are advantageous. This role offers an opportunity to shape finance and prevent financial crime effectively.

Qualifications

• 8+ years of experience in a correspondent banking related role, conducting due diligence.
• Deep understanding of AML/CFT and sanctions standards.
• Excellent written communication and presentation skills.

Responsibilities

• Lead the risk assessment and advisory process for onboarding partners.
• Maintain relationships with banking partners and assess AML/CFT frameworks.
• Monitor regulatory developments and ensure audit-ready documentation.

Skills

Correspondent banking experience

Global AML/CFT knowledge

Analytical skills

Presentation skills

Education

Professional qualifications (e.g., CAMS, ICA Diploma in AML, CFCS)

Tools

SQL

Python

Job description

Revolut seeks a Financial Crime Risk Manager to lead risk assessments and work closely with banking partners. The ideal candidate will have over 8 years of experience in correspondent banking and a thorough understanding of AML/CFT regulations. Responsibilities include managing risk assessments, ensuring compliance with regulatory frameworks, and documentation support during audits. Skills in SQL and Python are advantageous. This role offers an opportunity to shape finance and prevent financial crime effectively.