Fincrime Risk Manager (Advisory)

Company:

Revolut is a rapidly growing fintech company, which emphasizes innovation and flexibility in its workplace culture. Revolut offer employees the autonomy to work from home, the office, or a combination of both, supporting a healthy work-life balance. Additionally, Revolut provides a '120-day workation' policy, allowing staff to work remotely from new locations and explore different cultures while maintaining productivity.

Role:

Job Description

Financial Crime teams are at the forefront of Revolut’s efforts to keep customers and their money safe. Working within Revolut’s first line of defence, this team builds products and processes for effective risk management and compliance with regulatory obligations, while focusing on customer experience. The Financial Crime Risk Manager supports the first-line teams in implementing controls, advising on decision-making, and validating financial crime risks, all to enhance safety and efficiency. This role transforms the way Revolut addresses financial crime, aiming to surpass traditional banking efficacy by employing agile teams and smart data.

Job Requirements

The role demands a minimum of 3 years' experience as a subject matter expert in Sanctions or Anti-Money Laundering, ideally within a risk advisory or control team at a leading financial institution or fintech. Candidates should have a proven track record of designing and implementing financial crime controls, performing risk assessments, and possess an understanding of both traditional and innovative financial services, including crypto products. Strong analytical and critical thinking abilities are essential for effective decision-making in this dynamic environment.