Revolut
FinCrime Risk Manager (AML/CTF)
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About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
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.
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We’re looking for a Senior AML Risk & Advisory Manager to join our Financial Crime team. You'll lead global AML advisory, driving new initiative risk assessments for product launches and market expansions.
Up to shape what's next in finance? Let’s get in touch.
What you'll be doing
- Acting as the global AML advisor for high-priority launches and expansions
- Driving AML control-by-design across onboarding, payments, and operational flows
- Assessing risk indicators, customer behaviour, data gaps, and system coverage
- Implementing AML input into governance, regulatory engagements, and audits
- Conducting scenario testing and targeted control reviews to validate effectiveness
- Championing risk proportionality, minimising friction while protecting the business
- Tracking remediation and continuously improving detection and operational outcomes
- Collaborating and partnering with Product, Compliance, Engineering, and Audit teams, as well as local legal entities
What you'll need
- 7+ years of experience in AML advisory within banking or a high-growth fintech
- Solid knowledge of AML typologies, KYC/KYB, TM techniques, and SAR triggers
- Expertise in performing detailed financial crime product risk assessments
- Familiarity with data, engineering, and rule logic
- Clear communication and regulatory writing skills
- A track record of delivering measurable improvements to AML controls and outcomes
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Nice to have
- Exposure to crypto, investment, or credit product AML
- Experience supporting launches in high-risk regions
- Direct regulator or audit engagement experience
Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. 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. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
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