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Revolut is seeking a Deputy Money Laundering Reporting Officer to support the development and maintenance of robust anti-financial crime (AFC) and anti-money laundering/counter-terrorist financing (AML/CTF) frameworks. This role sits within the Compliance team and works closely with the MLRO (Money Laundering Reporting Officer) to ensure the company meets UK regulatory expectations and maintains effective controls across the organization.
Key responsibilities include: supporting the development and refinement of the AFC strategy and AML/CTF programme; designing and delivering impactful training that drives behavioral change and clarifies staff responsibilities around financial crime; proactively identifying and mitigating financial crime risks during new product development and feature launches; overseeing the internal and external suspicious activity reporting (SAR) process, including investigation, recording, and timely submission to authorities; escalating critical risks and suspicious activities to relevant regulators and law enforcement; and collaborating with the MLRO and Compliance Managers to provide strategic recommendations and reduce regulatory risk.
The ideal candidate holds a bachelor's degree and brings 5+ years of experience in financial crime compliance. Required expertise includes knowledge of financial services regulation, fraud detection methodologies, emerging financial crime typologies, and the UK regulatory environment. You should have in-depth understanding of key financial crime regimes, payment systems, and technology/mobile applications. Strong communication skills, the ability to motivate and influence stakeholders, and excellent problem-solving capabilities are essential. A master's degree or professional qualification (ICA, ACAMS) is a plus.
Revolut is a fintech powerhouse with 75+ million customers, offering products spanning spending, saving, investing, exchanging, and travel. The company employs 13,000+ people globally and has been certified as a Great Place to Work. This is an opportunity to shape financial crime compliance at scale in a fast-moving, digital-first environment.
