Financial Crime Compliance Manager (Fraud Risk)

Revolut Ltd; Peru (IL); Hybrid; USD 120,000 - 180,000; Full time

Benefits offered by this job

Financial benefits

Flexibility to work from home, office,

Revolut Metal subscription

Exciting events year-round

Job summary

Revolut Ltd is seeking an experienced Financial Crime Compliance Manager to lead fraud risk oversight. You will reduce fraud losses while preserving a strong customer experience, collaborating with Product, Compliance and Data teams to deploy scalable controls.

The role emphasizes end-to-end fraud advisory, testing, and global deployment of prevention solutions, leveraging analytics to drive remediation and stronger risk management.

Qualifications

• 5+ years of experience in fraud risk or advisory within 1LoD and/or 2LoD.
• Expertise in fraud detection technologies, rule writing, or analytics.
• Knowledge of fraud typologies, controls, and regulatory frameworks.
• Experience across retail or business banking, or fintech.
• Proven track record of fraud risk assessments, gap remediation, and prevention.
• Strong collaboration with Product, Compliance, and Data teams.

Responsibilities

• Deliver expert fraud advisory by articulating end-to-end controls to stakeholders and regulators.
• Support reduction in fraud losses by implementing preventative and detective controls.
• Analyze fraud loss data, dispute trends, and customer complaints to identify risk drivers.
• Conduct fraud-focused control testing to identify weaknesses and drive remediation.
• Collaborate with Product, Operations, and Customer Experience to balance controls with fairness.
• Lead scalable fraud MI sources and dashboards for strategic decisions.
• Support development of scalable, tech-enabled fraud prevention solutions globally.

Skills

Fraud risk

Analytics

Regulatory frameworks

Fraud detection

Cross-functional collaboration

Data-driven decision-making

Job description

Financial Crime Compliance Manager (Fraud Risk)

About Revolut

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 75+ 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

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We're looking for an experienced Financial Crime Compliance Manager to manage and oversee the prevention of fraud risk. You’ll be reducing fraud losses while maintaining a positive customer experience.

What you'll be doing

• Delivering expert fraud advisory by articulating end-to-end fraud controls to stakeholders, partners, and regulators through demos, walkthroughs, and audit responses
• Supporting reduction in fraud losses by implementing preventative and detective controls aligned to key fraud threats
• Analysing fraud loss data, dispute trends, and customer complaints to identify risk drivers and improve fraud outcomes
• Conducting fraud-focused control testing to identify weaknesses and drive timely remediation
• Collaborating with Product, Operations, Customer Experience, and other teams to balance fraud controls with customer fairness principles
• Leading and maintaining scalable fraud MI sources and dashboards that support strategic and operational decision-making
• Supporting the development of scalable, tech-enabled fraud prevention solutions that can be deployed globally

What you’ll need

• 5+ years of experience in fraud risk or advisory within 1LoD and/or 2LoD
• Expertise in fraud detection technologies (SME-level), rule writing, or analytics
• Knowledge of fraud typologies, controls, and regulatory frameworks
• Experience across retail or business lines of banking, or within fintech
• A proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies
• Great collaboration skills to partner across Product, Compliance, and Data teams
• An analytical mindset with a bias for action and pragmatic decision-making

Nice to have

• Experience with AML, sanctions, or broader financial crime

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
• We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team