FinCrime 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

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a Risk Manager to collaborate with our first-line FinCrime teams in building safe, effective AML controls in our Wealth & Trading team. You'll be advising on financial crime decisions, assessing and validating FinCrime risks, and supporting control testing.

Up to shape what's next in finance? Let’s get in touch.

What you'll be doing

• 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 (e.g., inappropriate off-boarding or transaction blocks), and recommending improvements
• Maintaining AML MI dashboards and documentation to support internal governance and external transparency

What you'll need

• 5+ years of experience as an anti-money laundering SME in a risk advisory or control team within the first line of defence
• A track record of AML advisory across both retail and business banking or fintech products
• In-depth knowledge of AML typologies, regulatory requirements, and control frameworks
• Experience conducting risk assessments, identifying control gaps, and driving remediation
• A proactive and pragmatic mindset with solid communication skills and the ability to engage stakeholders across disciplines

Nice to have

• Familiarity with wealth and trading processes and products

Compensation range

• Krakow: PLN20,900 - PLN25,800 gross monthly*
• Poland: PLN20,900 - PLN25,800 gross monthly*
• Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience