Head Financial Crime Compliance

Head Financial Crime Compliance (Crypto)6 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.About RevolutPeople 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 65+ 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 10,000+ 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.About The RoleOur 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 Head of Financial Crime Compliance to design and lead the future of oversight and compliance for all things crypto. You\'ll blend your regulatory expertise with a deep understanding of business risk to ensure our features meet global AML/CTF standards.Up to shape what's next in finance? Let's get in touch.What You'll Be DoingSteering cryptoasset products through the global financial crime regulatory landscapeManaging FinCrime compliance across multiple crypto jurisdictions and entitiesDefining and maintaining all group-wide financial crime policies, ensuring we're always ahead of the curveProviding oversight and support to the identification, remediation and resolution of FinCrime-related risk incidentsOffering 2LoD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systemsEnsuring FinCrime risks are considered in our day-to-day operations, including the development of new products and new customer acquisitionEstablishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigationPreparing reports to group committees and the Board, escalating any key or high-risk financial crime compliance issuesWhat You'll Need7+ years of experience in FinCrime (AML/CTF and sanctions), covering a range of subjects across retail and business customers, such as KYC, CDD, transaction monitoring, and risk assessmentsExpertise working with crypto products and a great understanding of related FinCrime risks, frameworks, and legislations (e.g., FATF, TFR)Experience managing FinCrime risk in a regulated entity (e.g., MiCA, VARA)Excellent knowledge of global requirements for financial crime controlsAn understanding of industry-wide financial crime practices and trendsExceptional knowledge and experience of identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findingsA track record of stakeholder management and the ability to collaborate, negotiate, and communicate effectivelyFluency in EnglishNice to haveA professional qualification from an internationally recognised body (e.g., ICA, ACAMS)Knowledge of key regulatory issues on anti-fraud and control assessment processesImportant notices for candidatesJob scams are on the rise. Please keep these guidelines in mind when applying for any open roles.Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.We won\'t ask for