Financial Crime Compliance Manager; AML​/CTF

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

As we continue our lightning-fast growth, 2 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 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people.

People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

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.

We're looking for a Financial Crime Compliance Manager to oversee our local AML/CFT compliance programme in Australia. You'll design and lead the future of oversight and compliance by quickly identifying money laundering risks while maintaining systems and controls.

Up to shape what's next in finance? Let's get in touch.

Maintaining and updating group and local Fin Crime policies and frameworks across Wealth & Trading Supporting senior management in defining financial crime risk standards and controls relevant to wealth management, trading, and investment activities Providing 2

LoD oversight and challenge to the business and 1

LoD Fin Crime teams across new products, trading activities, client journeys, procedures, and systems Ensuring Fin Crime risks are appropriately identified, assessed, and mitigated across day-to-day operations Supporting the development and delivery of Fin Crime training and awareness for employees Participating in Fin Crime governance committees, providing effective challenge to initiative owners, identifying emerging risks, and recommending appropriate solutions Establishing, maintaining, and reviewing risk dashboards and MI to identify activity outside risk appetite and areas requiring further investigation or remediation Preparing high-quality reports and insights for senior management, group committees, and the Board, escalating material or high-risk financial crime compliance issues Partnering closely with Wealth & Trading, Compliance, Risk, and Operations teams to embed effective financial crime controls while supporting business growth and product innovation

5+ years of experience in financial crime/compliance with AUSTRAC suitability requirements Expertise across relevant AML/CTF regulations, including AUSTRAC reporting obligations, sanctions, KYC, and transaction monitoring Experience supporting wealth management, trading, capital markets, or investment products An in-depth understanding of financial crime risks across the investment lifecycle, including client onboarding, trading activity, payments, transfers, withdrawals, and ongoing client monitoring Knowledge of market abuse and trading-related financial crime risks, including suspicious trading activity, insider dealing, market manipulation, and conflicts of interest Experience identifying emerging financial crime risks and control vulnerabilities, and providing practical, risk-based recommendations to address them The ability to analyse complex data and financial activity, identify key risks and issues, and…