FinCrime Risk Manager (Regulatory Product)

Revolut is a global financial technology company with over 75 million customers. The company focuses on offering products for spending, saving, investing, exchanging, and traveling. It employs over 13,000 people worldwide and has been certified as a Great Place to Work™. The Financial Crime team blends regulatory expertise with data-driven approaches to ensure compliance with legal and policy requirements while delivering value to customers.

• 7+ years of financial crime experience, ideally in consultancy or multiple financial institutions within AML/CTF roles
• Good understanding of traditional and innovative financial services products (e.g., crypto, buy-now-pay-later) and associated financial crime risks and regulations
• Experience in regulatory mapping, gap analysis, and compliance assessments within FinCrime domains
• Proficient in detailed research of regulatory requirements, industry guidance, and case studies related to new markets or products
• Understanding of industry-wide financial crime practices and trends
• Strong analytical, critical thinking, and decision-making skills
• Highly organized and structured working style
• Excellent report writing, presentation, and stakeholder management skills
• Fluency in English

Nice to have:

• Experience with RegTech services
• Exposure to or training in data analytics and/or AI
• Global FinCrime expertise
• General compliance experience outside of FinCrime

• Work with Data Science and Engineering teams to review AI in compliance
• Support design and development of compliance solutions by translating regulatory requirements into actionable measures
• Perform regulatory gap analysis and compliance assessment reviews
• Identify potential gaps in departmental processes, systems, and controls and drive improvements
• Stay updated with relevant regulations, industry guidance, and financial services innovations related to financial crime risk
• Ensure clarity and insight in discussions with regulators, law enforcement, and financial partners
• Collaborate with Product, Compliance, Audit teams, and local legal entities

Only apply through official Revolut channels. Communications are done through official Revolut emails with @revolut.com domain. Revolut will not ask for payment or personal financial information during the hiring process. False information in the application may lead to rejection or termination. Personal data will be processed according to Revolut's Candidate Privacy Notice.