FinCrime Risk Manager; AML

Fin Crime Risk Manager (AML) role at 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, two 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 who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting‑edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for a Financial Crime Risk Manager (AML) to oversee Fin Crime operations in Peru. You’ll help protect customers around the world from financial crime and fraud, while driving the development of robust risk management practices. Up to shape what's next in finance? Let’s get in touch.

• Preparing financial crime regulatory reports for submission to regulators
• Overseeing outsourcing agreements, including SLAs, risk incidents, KPIs, policies, and procedures
• Reviewing and interpreting financial crime data and metrics to identify anomalies, trends, and process improvement opportunities
• Supporting the documentation and tracking of risk incidents, audit findings, and remediation plans
• Drafting and maintaining clear, concise process documentation for internal teams and audit/regulatory purposes
• Assisting with the validation of systems and controls designed to manage financial crime‑related risks
• Collaborating with 1st and 2nd line stakeholders across product, services, compliance, and data teams
• Assisting with regulatory and partner queries, including the preparation of reports or evidence packs
• Helping to promote a culture of compliance and integrity across the business
• Contributing to the continuous improvement of AML/CTF operational risk management practices
• Supporting implementation of regulatory changes alongside the 2
  
  LoD

• 5+ years of experience in anti‑financial crime advisory or operational roles within a Peruvian‑regulated financial services firm or regulator
• Proficiency with data tools, particularly spreadsheets (Google Sheets or Microsoft Excel), with the ability to work with data functions, clean datasets, and derive insights
• The ability to be flexible with priorities and adapt quickly
• Excellent written communication skills, with the ability to document complex processes clearly, concisely, and accurately for both operational and audit purposes
• Meticulous attention to detail to ensure accuracy in data handling and reporting, with zero tolerance for errors in high‑stakes outputs

• Exposure to outsourcing oversight or vendor management in a regulated environment
• Formal certifications, such as ACAMS, ICA, or ACOI
• Familiarity with data science or machine learning validation for financial crime use cases

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.

• Only apply through official Revolut…