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Deputy MLRO: AML Compliance & Financial Crime Lead

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Revolut
Full Time position
Listed on 2026-09-29
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below

Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen our financial crime framework in the UK. You will help oversee AML/CTF programmes, support the MLRO, and ensure compliance with regulatory expectations while driving improvements across products and processes.

You will design targeted training, oversee suspicious activity reporting, and collaborate with compliance leaders to mitigate regulatory risk in a fast-moving digital finance environment.

This is an excellent opening to take on the Deputy MLRO: AML Compliance & Financial Crime Lead role at Revolut.

Our team is growing, and we are hiring a Deputy MLRO: AML Compliance & Financial Crime Lead in United Kingdom.

This position is for the Deputy MLRO: AML Compliance & Financial Crime Lead role at Revolut.

We are seeking a motivated Deputy MLRO: AML Compliance & Financial Crime Lead to join Revolut in United Kingdom.

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