Financial Crime Compliance Manager (Correspondent Banking

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 75+ million customers get more from their money every day.

Our Financial Crime 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 prevent financial crime.

• Leading the design, implementation, testing, and assurance of financial crime controls
• Performing product and enterprise risk assessments related to financial partnerships
• Maintaining and updating group Fin Crime policies
• Providing oversight and support to the identification, remediation, and resolution of related Fin Crime risk incidents
• Providing 2
  
  LoD support to the business and 1
  
  LoD Fin Crime teams during product and system launches
• Ensuring Fin Crime risks are considered in day-to-day operations
• Maintaining financial crime training for all employees
• Participating in Fin Crime governance committees to challenge initiative owners
• Establishing and maintaining dashboards to identify areas requiring further investigation
• Preparing reports for senior management, group committees, and the Board
• Escalating high-risk financial crime compliance issues

• 5+ years of experience in financial crime (AML/CTF and sanctions) across retail and business customer bases, including KYC, CDD/EDD, transaction monitoring, risk assessments, and SARs
• Experience in correspondent banking
• A solid understanding of innovative financial services products and their associated financial crime risks
• In-depth knowledge of anti-financial crime frameworks, including AML/CTF and sanctions policies, regulatory recommendations, risk management practices, and control arrangements
• Familiarity with global requirements for financial crime controls
• An understanding of industry-wide financial crime practices and trends
• Expertise in identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings
• A track record of stakeholder management and the ability to collaborate, negotiate, and communicate effectively
• Fluency in English

• A professional qualification from an internationally recognised body (e.g., ICA, ACAMS)
• In-depth knowledge of key regulatory issues related to anti-fraud and control assessment processes
• An interest in developing expertise in financial partnerships and payments regulations

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.