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Financial Crime Compliance Manager, LoD Partnerships

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Revolut
Full Time position
Listed on 2026-07-16
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: Financial Crime Compliance Manager, 2LoD Partnerships

Revolut is seeking an innovative and driven Financial Crime Compliance Manager to join the second line of defence. You will design and lead oversight and compliance operations for the growth of Revolut’s financial partnerships, applying your extensive experience in financial services to ensure robust Fin Crime controls.

You’ll provide 2

LoD support to the business and 1

LoD Fin Crime teams during product launches, maintain group Fin Crime policies, and prepare reports for senior management and

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