Global FinCrime Risk Manager — Cross-Border Banking

Revolut; United Kingdom; On-site; GBP 70,000 - 90,000; Full time

Job summary

Revolut is seeking a Financial Crime Risk Manager in the United Kingdom to lead the risk assessment process for onboarding and ensuring compliance with AML/CFT standards. With over 8 years of experience in correspondent banking, you'll assess customer due diligence and maintain relationships with banks while driving continuous oversight. The ideal candidate will have strong analytical skills, excellent written communication, and deep knowledge of financial crime regulations. Join us in shaping the future of finance.

Qualifications

• 8+ years of experience in correspondent banking conducting enhanced due diligence reviews on financial institutions.
• Deep understanding of global AML/CFT and sanctions standards.
• Experience in evaluating FinCrime policies and procedures.

Responsibilities

• Lead financial crime risk assessment and advisory process for onboarding.
• Maintain relationships with respondent banks for financial crime systems.
• Review AML/CFT frameworks of banking partners against standards.

Skills

Cross-border transfers expertise

AML/CFT standards knowledge

Analytical skills

Risk-based decision making

Written communication skills

Education

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

Tools

SQL

Python

Job description

Revolut is seeking a Financial Crime Risk Manager in the United Kingdom to lead the risk assessment process for onboarding and ensuring compliance with AML/CFT standards. With over 8 years of experience in correspondent banking, you'll assess customer due diligence and maintain relationships with banks while driving continuous oversight. The ideal candidate will have strong analytical skills, excellent written communication, and deep knowledge of financial crime regulations. Join us in shaping the future of finance.