FinCrime Risk Manager
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About the role
Our 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 Risk Manager to collaborate with our first-line FinCrime teams in building safe, effective AML controls in our Wealth & Trading team. You'll be advising on financial crime decisions, assessing and validating FinCrime risks, and supporting control testing. Up to shape what's next in finance? Designing and implementing robust AML controls for Wealth & Trading, aligned with regulatory requirements and scalable across global markets Providing AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early Supporting audit and regulatory engagements through clear articulation of Revolut's control frameworks Performing control testing and QA to validate the design and operating effectiveness of key AML controls Partnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer-centric Enhancing customer outcomes by identifying control issues that may cause detriment (e.g., Maintaining AML MI dashboards and documentation to support internal governance and external transparency 5+ years of experience as an anti-money laundering SME in a risk advisory or control team within the first line of defence ~ A track record of AML advisory across both retail and business banking or fintech products ~ In-depth knowledge of AML typologies, regulatory requirements, and control frameworks ~ Experience conducting risk assessments, identifying control gaps, and driving remediation ~ A proactive and pragmatic mindset with solid communication skills and the ability to engage stakeholders across disciplines Familiarity with wealth and trading processes and products Building a global financial super app isn't enough. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. Flexibility to work from home, the office, or abroad A Revolut Metal subscription loaded with perks
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