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Revolut is seeking a Deputy Money Laundering Reporting Officer to lead financial crime and anti-money laundering (AML) compliance oversight for the French entity. This role sits within the global Compliance team, which combines regulatory expertise with data-driven approaches to manage conduct risk in a fast-moving fintech environment.
Key responsibilities include defining and managing the financial crime and AML programme; working with the global FinCrime function and senior leadership to identify, assess, and mitigate regulatory compliance risks; and determining customer identification and verification standards. You will manage the suspicious activity reporting process for the French entity, both internally and with external regulators, and serve as the primary liaison to local authorities and the French FIU.
The role requires investigating high-value fraud cases, identifying emerging financial crime trends in France, and ensuring staff understand their responsibilities through training and communication. You'll collaborate with internal compliance teams to recommend risk mitigation steps and support new product launches to ensure regulatory alignment.
Required qualifications include a bachelor's degree and 5+ years in a relevant compliance, financial crime, or AML role. You must demonstrate deep knowledge of financial services regulation, fraud detection methodologies, and emerging money laundering typologies. Strong analytical and problem-solving skills are essential, along with in-depth knowledge of local and EU regulatory environments and payment systems. Fluency in both English and French is mandatory. Experience with fintech, mobile applications, and data analysis is highly valued.
