FinCrime Risk Manager

hace 7 días

Madrid, España Revolut A tiempo completo

Overview FinCrime Risk Manager (Correspondent Banking) at Revolut We are looking for a Financial Crime Risk Manager with expertise in cross-border transfers to collaborate with our first-line FinCrime teams in building safe, effective controls across multiple jurisdictions. What You'll Be Doing Leading the financial crime risk assessment and advisory process for onboarding Maintaining relationships with respondent banks, including setting functional requirements for financial crime systems and controls Reviewing and challenging the AML / CFT frameworks of prospective and existing banking partners against Revolut’s standards and risk appetite Assessing and documenting customer due diligence, ownership structures, control frameworks, and expected fund flows Establishing and embedding processes for ongoing monitoring of respondent bank relationships, including periodic reviews, trigger event assessments, and transactional risk profiling Drafting and presenting written risk assessments and recommendations to relevant committees for onboarding and continued engagement decisions Monitoring and interpreting relevant regulatory and typology developments (e.g., FATF, Wolfsberg, Travel Rule) to inform controls and processes Maintaining and ensuring detailed, audit-ready documentation in internal systems, and providing support during audits or regulatory inquiries What You'll Need 10+ years of experience in financial crime compliance or risk management within a financial institution, consultancy, or regulator 5+ years of experience in a correspondent banking related role conducting and documenting enhanced due diligence reviews on financial institutions A deep understanding of global AML / CFT and sanctions standards (e.g., FATF, EU AMLDs, OFAC, Wolfsberg principles) Experience evaluating FinCrime policies, procedures, and processes, including transaction monitoring, screening, fraud prevention / detection, and customer onboarding Solid analytical and problem-solving skills with sound judgement in risk-based decision making Excellent written communication and presentation skills, including experience writing formal risk assessments and recommendations Nice to have Professional qualifications (e.g., CAMS, ICA Diploma in AML, CFCS) In-depth knowledge of risk exposures arising from nested correspondent banking arrangements Great data analytics skills using SQL, Python, etc. to detect patterns in transaction data and enhance risk profiling Experience with system optimisation, defining functional requirements for KYC / AML tools, TM systems, and sanction screening solutions Experience working with multi-jurisdictional teams, regulators, and legal environments About Revolut People 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 products help 60+ million customers get more from their money every day. Revolut also values its people and culture and is recognized as a Great Place to Work. Seniority level Mid-Senior level Employment type Full-time Job function Finance and Sales J-18808-Ljbffr #J-18808-Ljbffr

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