Financial Crime Compliance Manager (MLRO)

Revolut Ltd; Norway; Remote; NOK 1,200,000 - 1,900,000; Full time

Benefits offered by this job

Financial benefits

Work from home flexibility

Revolut Metal perks

Year-round events

Job summary

Revolut Ltd is seeking a Money Laundering Reporting Officer to lead AML/CFT activities in Norway and oversee related operations. This role emphasizes building a compliant, scalable financial crime program in a fast-moving fintech environment.

You will partner with global FinCrime teams, define onboarding controls, and ensure timely regulator reporting. Proficiency in Norwegian and English is essential, with deep knowledge of Nordic and EU regulations.

Qualifications

• 7+ years in AML/compliance or related regulatory roles.
• Strong understanding of Norwegian/EU financial crime regimes.
• Ability to provide oversight and escalate regulatory issues as needed.
• Experience with payment systems and fintech environments.
• Fluency in English and Norwegian.

Responsibilities

• Define, manage, and document the local financial crime and AML programme.
• Partner with global FinCrime teams to identify and mitigate regulatory risks.
• Set identification and verification standards for customer onboarding and AML compliance.
• Manage the suspicious activity reporting process and liaise with regulators.
• Train staff on Revolut policies to identify financial crime.
• Escalate suspicious activity through internal and external reports as required.
• Interact with law enforcement and respond to enquiries promptly.
• Coordinate with authorities for filings to local investigation units.
• Support launches of new features to satisfy regulatory requirements.
• Collaborate with internal compliance to mitigate regulatory risks and implement recommendations.

Skills

AML compliance

Regulatory knowledge

Oversight capability

Fintech/payments

Problem-solving

Education

ICA or ACAMS

Job description

Financial Crime Compliance Manager (MLRO)

Remote: Norway

About Revolut

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

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for an innovative and driven Money Laundering Reporting Officer to oversee AML/CFT activities in Norway and oversee related operations.

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

What you'll be doing

• Defining, managing, and documenting the local financial crime and AML programme
• Partnering with the global FinCrime function and senior managers to identify, assess, and mitigate regulatory compliance risks
• Determining identification and verification standards for customer take-on and AML compliance
• Managing the suspicious activity reporting process, internally and externally
• Communicating with staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures to identify financial crime
• Escalating suspicious activity by making internal reports, and making external reports to regulators and other law enforcement bodies in a timely manner
• Receiving and promptly responding to enquiries from law enforcement agencies
• Serving as a liaison to local authorities, managing filings to the local financial investigation unit
• Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met
• Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide recommendations

What you'll need

• 7+ years of experience in a relevant role
• Knowledge and experience of best practise in financial services regulation, fraud detection methodologies, and emerging practise in financial crime and money laundering typologies
• The ability to exercise oversight
• An understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation
• Problem-solving and decision-making skills to analyse complex information and identify the key issue/action to drive resolutions
• In-depth knowledge of the Norwegian and EU regulatory environment and key financial crime regimes
• An understanding of payment systems and markets with a focus on technology and mobile applications
• Fluency in English and Norwegian

Nice to have

• A master’s degree or professional qualification from an internationally recognised body, such as ICA or ACAMS

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