Crypto FinCrime Compliance Director

Revolut; United States; Remote; USD 120,000 - 160,000; Full time

Job summary

Revolut is seeking a Head of Financial Crime Compliance to lead oversight and ensure compliance for their crypto products. The role requires a blend of regulatory expertise and understanding of business risk to meet global AML/CTF standards.

Key responsibilities include steering cryptoasset products through regulatory frameworks, managing compliance across jurisdictions, and preparing oversight reports. Ideal candidates will have over 7 years of experience in FinCrime and a deep understanding of related risks and legislations.

Qualifications

• 7+ years of experience in FinCrime (AML/CTF) with retail and business customers.
• Expertise in working with crypto products and related FinCrime risks.
• Experience managing FinCrime risk in regulated entities.

Responsibilities

• Steering cryptoasset products through the financial crime regulatory landscape.
• Managing FinCrime compliance across multiple jurisdictions.
• Providing oversight for identification and resolution of FinCrime risks.

Skills

FinCrime (AML/CTF and sanctions)

Stakeholder management

Regulatory compliance

Fluency in English

Job description

Revolut is seeking a Head of Financial Crime Compliance to lead oversight and ensure compliance for their crypto products. The role requires a blend of regulatory expertise and understanding of business risk to meet global AML/CTF standards.

Key responsibilities include steering cryptoasset products through regulatory frameworks, managing compliance across jurisdictions, and preparing oversight reports. Ideal candidates will have over 7 years of experience in FinCrime and a deep understanding of related risks and legislations.