Global Senior AML Risk & Advisory Manager

Revolut Ltd

Greater London

Hybrid

GBP 90,000 - 160,000

Full time

9 days ago

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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

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.

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