Senior AML Risk Manager, Wealth & Trading

Revolut; Portugal; On-site; EUR 80,000 - 110,000; Full time

Job summary

Revolut is seeking an experienced AML Subject-Matter Expert to design and implement scalable controls across Wealth & Trading, ensuring compliance with regulatory requirements and effective risk management. You will advise on new products and jurisdictions, support audits, and drive remediation across the organisation.

You will partner with Product, Operations, and Compliance teams to ensure controls are measurable, customer-centric, and aligned with Revolut’s global ambitions.

Qualifications

• 5+ years of AML SME experience in a risk advisory or control team.
• Track record of AML advisory across retail, 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.
• Proactive and pragmatic with strong communication skills and ability to engage stakeholders across disciplines.

Responsibilities

• Design and implement robust AML controls for Wealth & Trading aligned with regulatory requirements and scalable across global markets.
• Provide AML advisory on new products, jurisdictions, and features to ensure risks are understood and mitigated early.
• Support audit and regulatory engagements through clear articulation of Revolut’s control frameworks.
• Perform control testing and QA to validate design and operating effectiveness of key AML controls.
• Partner with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer-centric.
• Identify control issues that may cause detriment (e.g., off-boarding or transaction blocks) and recommend improvements.
• Maintain AML MI dashboards and documentation to support governance and transparency.

Skills

AML SME

AML advisory

AML knowledge

Risk assessment

Stakeholder engagement

Job description

Revolut is seeking an experienced AML Subject-Matter Expert to design and implement scalable controls across Wealth & Trading, ensuring compliance with regulatory requirements and effective risk management. You will advise on new products and jurisdictions, support audits, and drive remediation across the organisation.

You will partner with Product, Operations, and Compliance teams to ensure controls are measurable, customer-centric, and aligned with Revolut’s global ambitions.