FinCrime Risk Manager — AML & Investigations (Hybrid)

Revolut Ltd; United States; On-site; USD 124,000 - 198,000; Full time

Benefits offered by this job

Financial benefits

Hybrid/work from home flexibility

Revolut Metal subscription

Team events

Job summary

Revolut Ltd. is seeking a Risk Manager for the US to reinforce the 1LoD FinCrime framework and lead complex investigations in AML, sanctions, and fraud.

The role focuses on building investigative excellence, tightening controls, and delivering actionable outcomes in a fast-moving digital finance environment. You will work in a hybrid setting from New York, collaborating with cross-functional teams, MLROs, and senior stakeholders to strengthen the company's risk posture and protect customers

Qualifications

• 5+ years of experience investigating financial crime within banking, FIU, or law enforcement.
• Expertise in AML/CTF typologies and investigative methodologies.
• Experience delivering high-impact findings and actionable outcomes.
• Excellent case writing and intelligence reporting skills.
• Ability to manage multiple complex investigations concurrently.
• Strong relationship management with stakeholders.

Responsibilities

• Leading end-to-end proactive and reactive complex financial crime investigations
• Running exposure assessments and advising teams on key risk drivers
• Identifying control weaknesses and partnering on remediation
• Reviewing SAR-worthy activity and ensuring consistent case quality
• Sharing intelligence and insights with internal stakeholders and MLROs
• Enhancing investigative standards through guidance and coaching
• Representing CIU in governance forums and with senior stakeholders

Skills

Financial crime investigations

AML/CTF expertise

Case writing

Stakeholder management

Multi-case handling

Tools

Graph analysis

Network analytics

Job description

Revolut Ltd. is seeking a Risk Manager for the US to reinforce the 1LoD FinCrime framework and lead complex investigations in AML, sanctions, and fraud.

The role focuses on building investigative excellence, tightening controls, and delivering actionable outcomes in a fast-moving digital finance environment. You will work in a hybrid setting from New York, collaborating with cross-functional teams, MLROs, and senior stakeholders to strengthen the company's risk posture and protect customers