FinCrime Manager

FinCrime Risk Manager (Customer Due Diligence)

About the role

Financial Crime Product teams are at the forefront of Revolut’s efforts to keep customers and their money safe. Working within Revolut’s first line of defence, each team builds products and processes to ensure effective risk management and compliance with regulatory obligations while maintaining a close focus on customer experience and outcomes.

We're looking for a Customer Due Diligence Subject Matter Expert with solid financial crime experience. Someone who'll support our first-line FinCrime teams in building safe, effective controls, advise on financial crime decision-making, assess and validate FinCrime risks, and support our business control function with control testing.

Up for the challenge? Let’s get in touch.

What you'll be doing

• Working with product teams to perform financial crime risk assessments related to AML/CTF
• Identifying potential gaps in existing financial crime processes, systems, and controls and driving enhancements to these
• Supporting the design and development of innovative yet practical financial crime controls by translating regulatory requirements into actionable results
• Assessing and monitoring the impact of new initiatives to Revolut’s overall financial crime risk and control framework
• Keeping up to date with relevant regulations, industry guidance, and financial services innovations, particularly from a financial crime risk perspective
• Ensuring clarity, transparency, and insight in both BAU and growth/expansion related discussions with regulators, law enforcement, and banking partners
• Collaborating with Product, Compliance, and Audit teams, as well as local legal entities

What you'll need

• 4+ years of financial crime experience, ideally working in consultancy or financial institutions in an AML or CTF function
• Excellent knowledge of global requirements for financial crime controls
• Experience performing detailed financial crime risk assessments, and assessing, designing, and testing mitigating controls
• A solid understanding of both traditional and innovative financial services products (crypto, buy-now-pay later, etc.) and associated financial crime risks
• Proficiency in performing detailed and efficient research of regulatory requirements, industry guidance, and case studies related to new markets or products
• An understanding of industry-wide financial crime practices and trends
• Impressive analytical, critical thinking, and decision-making skills
• A highly organised and structured working style
• Excellent report writing, presentation, and stakeholder management skills
• Fluency in English with impeccable communication skills