MLRO & Financial Crime Lead - Norway (Remote)

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

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.