FinCrime Risk Manager: AI-Driven Compliance

Revolut; Portugal; Presencial; EUR 90 000 - 120 000; Tempo integral

Resumo da oferta

Revolut is seeking a seasoned Financial Crime Risk Manager to work with Group Compliance and Product teams on designing and implementing AI-driven compliance solutions. You will review AI in compliance with Data Science and Engineering, translate regulatory requirements into actionable measures, and drive regulatory gap analyses and improvements across the company.

The role requires 7+ years in financial crime, strong knowledge of AML/CTF, and the ability to lead regulatory research, stakeholder

Qualificações

• 7+ years of financial crime experience in AML/CTF roles.
• Understanding of traditional and innovative fintech products (crypto, BNPL) and related financial crime risks.
• Experience in regulatory mapping, gap analyses, and compliance assessments.
• Ability to research regulatory requirements and guidance for new markets or products.
• Knowledge of industry financial crime practices and trends.
• Strong analytical, critical thinking, and decision-making skills with an organized working style.
• Excellent report writing, presentation, and stakeholder management.
• Fluency in English.
• Experience with RegTech services is a plus.
• Data analytics or AI exposure is a plus.

Responsabilidades

• Collaborate with Data Science and Engineering to review AI in compliance.
• Translate regulatory requirements into actionable compliance measures.
• Perform regulatory gap analyses and compliance reviews.
• Identify gaps in processes, systems, and controls and drive improvements.
• Stay updated on regulations, guidance, and financial services innovations.
• Ensure clarity and insight in discussions with regulators and partners.
• Coordinate with Product, Compliance, Audit and local legal entities.

Conhecimentos

Financial crime knowledge

AML/CTF experience

Regulatory mapping

Regulatory research

Analytical thinking

Structured working style

Report writing

Stakeholder management

English fluency

Crypto/fintech awareness

Descrição da oferta de emprego

Revolut is seeking a seasoned Financial Crime Risk Manager to work with Group Compliance and Product teams on designing and implementing AI-driven compliance solutions. You will review AI in compliance with Data Science and Engineering, translate regulatory requirements into actionable measures, and drive regulatory gap analyses and improvements across the company.

The role requires 7+ years in financial crime, strong knowledge of AML/CTF, and the ability to lead regulatory research, stakeholder