FinCrime Compliance Lead – Risk & Controls

Revolut; Porto; Presencial; EUR 65 000 - 90 000; Tempo integral

Resumo da oferta

Revolut is seeking a seasoned Financial Crime professional to lead the design and implementation of robust FinCrime controls across AML/CTF and sanctions. You will perform risk assessments for partner ecosystems, maintain FinCrime policies, and provide oversight during product launches.

You will build dashboards, escalate high-risk issues, and train staff to identify and mitigate FinCrime risks, ensuring compliance with global standards while enabling growth.

Qualificações

• 5+ years of experience in financial crime (AML/CTF and sanctions) across retail and business customer bases, including KYC, CDD/EDD, transaction monitoring, risk assessments, and SARs.
• Experience in correspondent banking and a solid understanding of innovative financial services products and their associated FinCrime risks.
• Deep knowledge of AML/CTF and sanctions frameworks, regulatory recommendations, risk management practices, and control arrangements.
• Familiarity with global requirements for financial crime controls and industry-wide practices and trends.

Responsabilidades

• Leading the design, implementation, testing, and assurance of financial crime controls.
• Performing risk assessments related to financial partnerships and maintaining FinCrime policies.
• Providing 2LoD oversight and 1LoD support during product launches; escalating high-risk issues as needed.
• Maintaining FinCrime dashboards and preparing reports for senior management and boards.
• Ensuring FinCrime risks are considered in day-to-day operations and providing training across the organization.

Conhecimentos

AML/CTF

Sanctions

KYC

CDD/EDD

Risk assessments

SARs

Correspondent banking

English

Stakeholder management

Descrição da oferta de emprego

Revolut is seeking a seasoned Financial Crime professional to lead the design and implementation of robust FinCrime controls across AML/CTF and sanctions. You will perform risk assessments for partner ecosystems, maintain FinCrime policies, and provide oversight during product launches.

You will build dashboards, escalate high-risk issues, and train staff to identify and mitigate FinCrime risks, ensuring compliance with global standards while enabling growth.