Global AML Advisory Lead for Fintech Launches

Revolut; United Kingdom; On-site; GBP 90,000 - 130,000; Full time

Job summary

Revolut is seeking a Senior AML Risk & Advisory Manager to join our Financial Crime team. You will lead global AML advisory for launches and expansions, shaping risk assessments and enabling compliant product development across the business.

In this role, you will drive control-by-design, assess customer risk, data gaps, and system coverage, and collaborate with Product, Compliance, Engineering and Audit teams to strengthen our AML posture across regions.

Qualifications

• 7+ years of AML advisory experience in banking or fintech.
• Strong knowledge of AML typologies and SAR triggers.
• Experience in financial crime product risk assessments.

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 and data gaps; support governance and audits.
• Lead scenario testing and control reviews to validate effectiveness.
• Collaborate with Product, Compliance, Engineering, and Audit teams.

Skills

AML advisory

Regulatory writing

KYC/KYB

Data awareness

Job description

Revolut is seeking a Senior AML Risk & Advisory Manager to join our Financial Crime team. You will lead global AML advisory for launches and expansions, shaping risk assessments and enabling compliant product development across the business.

In this role, you will drive control-by-design, assess customer risk, data gaps, and system coverage, and collaborate with Product, Compliance, Engineering and Audit teams to strengthen our AML posture across regions.