- Experience
- 5+ yrs
- Salary
- —
- Openings
- 1
- Posted
- 7 hours ago
- Work mode
- Work from home
- Eligibility
- Professionals with strong AML/CTF, financial crime, or risk advisory experience; candidates with exposure to sanctions, fraud, crypto, or investment products are especially relevant.
- Resume
- Required to apply
Job description
About Revolut
Revolut was founded in 2015 with a goal of giving people greater visibility, stronger control, and more freedom over their money. Its suite of products spans spending, saving, investing, exchanging, travelling, and more, serving more than 75 million customers worldwide.
The company has grown quickly and now has over 13,000 team members working across offices and remotely. Revolut has also been recognised as a Great Place to Work™, reflecting its focus on employee experience, ambition, and a strong culture.
About the Role
Financial Crime Operations plays a key part in protecting customers and their funds. The team works closely with customers to resolve issues, identify warning signs, and strengthen trust by using technology and detailed operational review.
This position is for a Risk Manager who will partner with first-line FinCrime teams to help build AML controls that are effective, practical, and safe. The role includes advising on financial crime decisions, evaluating and validating FinCrime risks, and contributing to control testing.
Key Responsibilities
- Lead AML risk assessments, review control weaknesses, and support remediation planning.
- Convert complex regulatory requirements into solutions that can scale with technology.
- Work closely with Data, Product, Compliance, and Operations teams on important initiatives, including guidance on AML risks linked to launches and geographic expansion.
- Oversee both outsourced and internal financial crime controls, making sure service levels match expectations and testing standards are met.
- Improve customer outcomes by spotting and correcting harm caused by financial crime controls, while supporting fairness, clarity, and stronger complaint handling.
Requirements
- At least 5 years of experience in an AML risk or advisory position within the first line of defence.
- Strong understanding of money laundering methods, control design, and regulatory obligations.
- Experience working in both retail and business financial services.
- Demonstrated experience with fraud risk assessments, closing control gaps, and building fraud prevention approaches.
- Working familiarity with transaction monitoring systems or rule tuning.
Nice to Have
- Exposure to sanctions, fraud, or wider financial crime topics.
- Experience with crypto or investment products.
Important Notice for Candidates
Job scams are increasing, so applicants should stay alert during the hiring process.
- Use only official Revolut recruitment channels; third-party hiring platforms are not used.
- Verify that any email communication comes from an official @revolut.com address.
- Revolut will never request payment or personal financial information during recruitment. Any such request should be treated as fraudulent and reported immediately.
Application Declaration
By applying, candidates confirm that the information provided is accurate to the best of their knowledge, that no material fact has been intentionally withheld, and that any previous employment with Revolut has been disclosed where relevant. They also acknowledge that false or incorrect information may lead to rejection, withdrawal of an offer, termination, or dismissal. Submission also confirms agreement to the processing of personal data in line with Revolut's Candidate Privacy Notice.
Equal Opportunity / D&I
Revolut encourages applications from candidates with varied backgrounds and experiences. The company believes that a diverse and inclusive workplace is essential to building innovative products and services for its global customer base.