FinCrime Risk Manager; AML​/CTF

About The Role

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 Fin Crime Manager to support our AML efforts across multiple product lines and markets. You'll bring your 1

LoD experience in anti‑money laundering and provide hands‑on advisory, control testing, and guidance to teams across Product, Operations, and Compliance.

You’ll help protect customers around the world from financial crime, while driving the development of robust risk management practices.

• Designing and implementing robust AML controls aligned with regulatory requirements and scalable across global markets
• Providing AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early
• Supporting audit and regulatory engagements through clear articulation of Revolut’s control frameworks
• Performing control testing and QA to validate the design and operating effectiveness of key AML controls
• Partnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer‑centric
• Enhancing customer outcomes by identifying control issues that may cause detriment (e.g., inappropriate offboarding or transaction blocks), and recommending improvements
• Maintaining AML MI dashboards and documentation to support internal governance and external transparency

• 5+ years of experience as an anti‑money laundering SME in a risk advisory or control team within the first line of defence
• A track record of AML advisory across both retail and business banking or fintech products
• In‑depth knowledge of AML typologies, regulatory requirements, and control frameworks
• Experience conducting risk assessments, identifying control gaps, and driving remediation
• An understanding of modern financial products, including crypto and investment products, and their associated risks
• A proactive and pragmatic mindset
• Solid communication skills and the ability to engage stakeholders across disciplines

• Familiarity with transaction monitoring, rule logic, or model tuning