Global Financial Crime Compliance Manager

Revolut; España; On-site; PHP 5,084,000 - 7,262,000; Full time

Job summary

Revolut is seeking a Financial Crime Compliance Manager to strengthen our AML/CTF controls across products and geographies, driving ongoing oversight and governance in a fast-moving digital environment.

You will lead second-line oversight, advise product and first-line teams on risk, and help embed standards for effective financial crime risk management across onboarding, monitoring, and governance processes.

Qualifications

• 4+ years of experience in financial crime compliance (AML/CTF, sanctions, fraud, KYC, CDD/EDD, transaction monitoring, risk assessments, and SAR-related processes)
• Experience in investment management and private market products
• In-depth knowledge of financial crime regulatory frameworks, industry standards, and risk management practices within a complex financial services organisation.
• Understanding of financial crime risks tied to innovative financial products and services (digital banking, payments, crypto, BNPL).
• Fluency in English and ability to communicate complex risk concepts clearly

Responsibilities

• Maintaining, updating, and enhancing group FinCrime policies, standards, and related governance documents
• Providing second-line oversight and challenge over financial crime risks, issues, incidents, and control gaps
• Supporting senior management in defining and embedding standards for efficient management of financial crime risks
• Advising and challenging business and first-line FinCrime teams on new products, processes, procedures, systems, and control changes
• Ensuring financial crime risks are considered in product development, onboarding, monitoring, and customer risk management
• Supporting the design and delivery of financial crime training and awareness initiatives
• Participating in financial crime governance forums and committees, identifying risks and proposing practical solutions

Skills

Financial Crime Compliance

Regulatory frameworks

Stakeholder management

English fluency

Risk assessment

Education

ICA/ACAMS certification

Job description

Revolut is seeking a Financial Crime Compliance Manager to strengthen our AML/CTF controls across products and geographies, driving ongoing oversight and governance in a fast-moving digital environment.

You will lead second-line oversight, advise product and first-line teams on risk, and help embed standards for effective financial crime risk management across onboarding, monitoring, and governance processes.