Financial Crime Compliance Manager

Overview Financial Crime Compliance Manager (Correspondent Banking) role at Revolut. The role is part of the 2nd Line of Defence and focuses on designing, leading, and assuring financial crime controls for Correspondent Banking to enable growth while meeting AML/CTF and sanctions regulatory requirements.What You'll Be Doing Leading the design, implementation, testing, and assurance of financial crime controls for Correspondent BankingPerforming product and enterprise risk assessments related to Correspondent BankingMaintaining and updating group FinCrime policies related to Correspondent BankingProviding oversight and support to the identification, remediation and resolution of Correspondent Banking FinCrime risk incidentsSupporting senior management in defining standards to manage financial crime risksEnsuring standards are applied consistently across the organisationProviding 2LOD support to the business and 1LOD FinCrime teams during product and system launchesEnsuring FinCrime risks are considered in day-to-day Correspondent Banking operationsMaintaining Correspondent Banking financial crime training for all employeesParticipating in FinCrime governance committees to challenge initiative ownersIdentifying potential issues and proposing solutionsEstablishing and maintaining dashboards for Correspondent BankingReviewing dashboards to identify areas requiring further investigationPreparing reports for senior management, group committees, and the BoardEscalating high-risk Correspondent Banking financial crime compliance issuesWhat You'll Need 5+ years of experience in Financial Crime (AML/CTF and Sanctions) across retail and business customer bases, including KYC, CDD/EDD, transaction monitoring, risk assessments, and SAR reportingExperience working with Correspondent BankingA solid understanding of innovative financial services products and associated financial crime risksAn understanding of anti-financial crime frameworks, including AML/CTF and Sanctions policies, regulatory recommendations, risk management practices, procedures, and control arrangements in complex financial organisationsExcellent knowledge of global requirements for financial crime controlsUnderstanding 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 proven record of stakeholder management and the ability to collaborate, negotiate, and communicate effectively with stakeholdersFluency in EnglishNice to have Professional qualification from an internationally recognised body (e.g. ICA, ACAMS)In-depth knowledge of key regulatory issues related to anti-fraud and control assessment processesAn interest in developing expertise in correspondent banking and payments regulationsCandidate Notice Important notice for candidates: Job 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 recruitment.Always double-check the emails you receive. Ensure communications come from official Revolut emails with an @revolut.com domain.We won't ask for payment or personal financial information during the hiring process. If anyone does, it's a scam. Report it immediately.By submitting this application, you confirm that all information provided is true to the best of your knowledge and that you have disclosed any previous employment with Revolut if applicable. You agree that your personal data will be processed in accordance with Revolut's Candidate Privacy Notice.#J-18808-Ljbffr