FinCrime Risk Manager (AML/CTF)

About Revolut

Revolut set out in 2015 to give people more from their money: greater visibility, stronger control, and more freedom. Its platform spans spending, saving, investing, exchanging, travelling, and more, serving more than 75 million customers worldwide. With 13,000+ team members across offices and remote locations, the company continues to grow quickly and has been recognised as a Great Place to Work™.

About the Role

The Financial Crime Operations team plays a central role in protecting customers and their money. The team works closely with customers to resolve issues, identify risks, and help stop financial crime using careful analysis and technology-driven processes.

This position is for a FinCrime Manager to support AML efforts across several products and markets. The role requires first-line-of-defence experience in anti-money laundering and involves practical advisory work, control testing, and support for teams in Product, Operations, and Compliance.

You will help strengthen risk management practices while contributing to the protection of customers around the world from financial crime.

What You’ll Be Doing

• Build and roll out AML controls that meet regulatory expectations and can scale across multiple global markets.
• Advise on AML risks for new products, jurisdictions, and features so issues are identified and managed early.
• Support audit and regulatory reviews by explaining control frameworks clearly and confidently.
• Carry out control testing and quality assurance to check that key AML controls are designed well and working as intended.
• Work with Product, Operations, and Compliance to make AML controls effective, measurable, and focused on customer impact.
• Improve customer outcomes by spotting control weaknesses that could lead to harm, such as incorrect off-boarding or unnecessary transaction blocks, and suggesting fixes.
• Keep AML management information dashboards and supporting documentation up to date for governance and external visibility.

What You’ll Need

• At least 5 years of experience as an AML subject-matter expert in a risk advisory or control function within the first line of defence.
• Proven AML advisory experience across retail banking, business banking, or fintech products.
• Strong knowledge of AML typologies, regulatory obligations, and control frameworks.
• Hands-on experience with risk assessments, identifying control weaknesses, and driving remediation work.
• Understanding of modern financial products, including crypto and investment products, and the risks they present.
• A practical, proactive approach to problem-solving.
• Strong communication skills with the ability to work effectively with stakeholders from different functions.

Additional Information

Revolut encourages applications from people with diverse backgrounds and experiences as part of its broader commitment to inclusion and innovation.

Important Notice for Candidates

Job scams are increasing, so applicants should stay alert during the hiring process.

• Applications should be submitted only through official Revolut channels, as third-party recruitment platforms are not used.
• Any email communication should come from an official @revolut.com address.
• Revolut will never request payment or personal financial details during recruitment. If such a request is made, it should be treated as a scam and reported immediately.

Application Declaration

By applying, you confirm that all details and attached documents are accurate to the best of your knowledge and that no material facts have been knowingly withheld. If relevant, you also confirm that any prior employment with Revolut has been disclosed. You understand that false or incorrect information may result in rejection of the application, withdrawal of an offer, or termination of employment. You also agree that your personal data will be processed in line with Revolut’s Candidate Privacy Notice.