Deputy Laundering Reporting Officer; DMLRO

Deputy Money Laundering Reporting Officer (DMLRO) 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 65+ 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 10,000+ 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.

Our Compliance 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 manage conduct risk.

We’re looking for a Deputy Money Laundering Reporting Officer to ensure Revolut’s Financial Crime and Anti-Money Laundering frameworks operate effectively against money laundering. You’ll shape the future of oversight and compliance by swiftly identifying risks and maintaining robust systems and controls across different areas.

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

• Developing and refining the Financial Crime and AML programme
• Collaborating with the Group's Fin Crime function and senior managers to support new feature launches and ensure regulatory compliance
• Identifying and mitigating regulatory compliance risks
• Determining identification and verification standards for customer take-on and AML compliance
• Managing the suspicious activity reporting process, internally and externally
• Managing external sanctions reporting and asset freezing procedures
• Communicating with staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures to identify financial crime
• Receiving and promptly responding to enquiries from law enforcement agencies, and liaising with local authorities
• Supporting the Money Laundering Reporting Officer (MLRO) with any ad-hoc activity/project as required, as well as with external statutory reporting to the regulator

• 5+ years of experience in financial crime
• Knowledge of financial services regulation and fraud detection methodologies
• An understanding of emerging practices in financial crime and money laundering typologies
• The ability to motivate and influence others
• The ability to oversee and apply AML policies, procedures, and controls in complex financial operations
• Great problem-solving and decision-making skills to analyse complex information and drive resolutions
• Knowledge of EU and Belgian regulatory environments and key financial crime regimes
• An understanding of payment systems and markets with a focus on technology and mobile applications
• Fluency in English
• Fluency in French or Dutch

• A master’s degree or professional qualification from an internationally recognised body, such as ICA or ACAMS
• Knowledge of SQL or similar

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers.

That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

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

• Only apply through official Revolut channels. We don’t use any third-party…