AML Risk Manager, Wealth & Trading

Revolut; Portugal; On-site; EUR 53,000 - 66,000; Full time

Job summary

Revolut is seeking a Risk Manager to collaborate with first-line FinCrime teams, advising on AML decisions, assessing risks, and supporting control testing for Wealth & Trading across global markets.

You will help ensure compliance with regulatory requirements, design robust AML controls, and drive remediation when needed. This role emphasizes proactive risk management and cross-functional collaboration.

Qualifications

• 5+ years of AML SME experience in risk advisory or first-line control
• Experience advising across retail, business banking or fintech products
• Deep knowledge of AML typologies, regulatory requirements and control frameworks
• Experience conducting risk assessments, identifying control gaps and remediation
• Proactive, pragmatic mindset with strong communication and stakeholder engagement
• Familiarity with wealth and trading processes and products (nice to have)

Responsibilities

• Designing and implementing robust AML controls for Wealth & Trading, aligned with regulatory requirements and scalable across global markets
• Providing AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early
• Supporting audit and regulatory engagements through clear articulation of Revolut’s control frameworks
• Performing control testing and QA to validate the design and operating effectiveness of key AML controls
• Partnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer-centric
• Enhancing customer outcomes by identifying control issues that may cause detriment and recommending improvements
• Maintaining AML MI dashboards and documentation to support internal governance and external transparency

Skills

AML advisory

Risk management

Control testing

Regulatory knowledge

Stakeholder engagement

Education

AML certifications (optional)

Job description

Revolut is seeking a Risk Manager to collaborate with first-line FinCrime teams, advising on AML decisions, assessing risks, and supporting control testing for Wealth & Trading across global markets.

You will help ensure compliance with regulatory requirements, design robust AML controls, and drive remediation when needed. This role emphasizes proactive risk management and cross-functional collaboration.