About The Role

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting‑edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for a FinCrime Manager to support our AML efforts across multiple product lines and markets. You'll bring your 1LoD experience in anti‑money laundering and provide hands‑on advisory, control testing, and guidance to teams across Product, Operations, and Compliance.

You’ll help protect customers around the world from financial crime, while driving the development of robust risk management practices.

What You’ll Be Doing

• Designing and implementing robust AML controls aligned with regulatory requirements and scalable across global markets
• Providing AML advisory on new pr...