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Financial Crime Assurance Lead - Data-Driven Risk Controls

Job in Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for: Revolut
Full Time position
Listed on 2026-07-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below

Revolut is expanding its Finance and Compliance teams and seeks a Financial Crime Compliance Assurance Manager to enhance testing, risk controls, and regulatory adherence. You will help design assurance programmes, perform data-driven reviews, and drive improvements across multi-jurisdictional processes.

The role emphasizes strong stakeholder communication, data analytics, and a proactive approach to mitigating financial crime risks within a fast-growing fintech.

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