Job Description
About The Role
Our Financial Crime team blends regulatory expertise with data-driven thinking to ensure our products meet legal and policy requirements and deliver real value to customers. They stay one step ahead by finding smart, scalable ways to prevent financial crime in a fast-moving digital environment.
We’re looking for a FinCrime Manager to support our AML efforts across multiple product lines and markets. You will bring first‑line experience in anti‑money laundering to provide advisory, control testing, and guidance to teams across Product, Operations, and Compliance.
What You’ll Be Doing
- Designing and implementing robust AML controls aligned with regulatory requirements and scalable across global markets
- Providing AML advisory for new products, jurisdictions, and features, ensuring risks are understood and mitigated early
- Supporting audit and regulatory engagements through clear articulation of Revolut’s cont...