FinCrime Compliance Leader (AML/KYC & Oversight)

Revolut; Porto; Presencial; EUR 70 000 - 120 000; Tempo integral

Resumo da oferta

Revolut in Porto seeks a Financial Crime Compliance Manager to lead and evolve our anti-money laundering controls and risk management framework within a fast-moving fintech environment. You’ll design oversight processes and partner with product, operations, and governance teams.

You’ll help scale regulatory compliance as we expand our digital banking services, maintain strong policy governance, and train staff across the organisation.

Qualificações

• 4+ years of experience in financial crime compliance, AML/CTF, sanctions, and KYC.
• Expertise in investment management and private markets.
• Strong knowledge of regulatory frameworks and risk management in financial services.
• Familiarity with crypto and digital asset-related controls is a plus.
• Fluent English with excellent drafting and communication skills.

Responsabilidades

• Maintain and update FinCrime policies, standards, and governance.
• Provide second-line oversight of financial crime risks, issues, and control gaps.
• Support leadership in embedding standards for managing financial crime risk.
• Advise business units on products, processes, and control changes.
• Ensure financial crime risks are considered in product development and onboarding.
• Contribute to training and awareness programs across the organisation.
• Participate in governance forums, identifying risks and proposing solutions.

Conhecimentos

Financial crime compliance

AML/CTF

Regulatory frameworks

Risk management

Stakeholder management

English fluency

Descrição da oferta de emprego

Revolut in Porto seeks a Financial Crime Compliance Manager to lead and evolve our anti-money laundering controls and risk management framework within a fast-moving fintech environment. You’ll design oversight processes and partner with product, operations, and governance teams.

You’ll help scale regulatory compliance as we expand our digital banking services, maintain strong policy governance, and train staff across the organisation.