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Revolut is a global fintech company with 75+ million customers, offering products for spending, saving, investing, exchanging, and traveling. The company has 13,000+ employees worldwide and is certified as a Great Place to Work.
The Deputy Money Laundering Reporting Officer role sits within the Compliance team, which combines regulatory expertise with data-driven thinking to ensure products meet legal and policy requirements. This is a senior individual contributor position focused on financial crime and anti-money laundering (AML) oversight.
Key Responsibilities:
- Define, develop, and document the Financial Crime and AML Programme to manage regulatory risk and provide reporting aligned with regulator and management needs
- Work closely with the FinCrime team and senior managers to identify, assess, and mitigate regulatory compliance risks
- Determine priorities and resources required to effectively control risks
- Outline identification and verification standards for customer onboarding and AML compliance
- Manage the suspicious activity reporting process, both internally and externally
- Train staff to identify financial crime, escalate suspicious activity, and make external reports to regulators and law enforcement
- Manage filings with the local financial investigation unit
- Partner with Product Owners to educate and drive appropriate execution of compliance requirements
Requirements:
- Fluency in English
- Bachelor's degree in law, finance, or other relevant field of study
- 3+ years of experience in a FinCrime role within financial services
- Understanding of AML/CTF laws in Gibraltar, GFSC's Distributed Ledger Technology regulations, and other relevant local regulations
- Knowledge of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies
- Excellent communication skills with the ability to motivate others
- Ability to exercise oversight, knowledge, and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation
- Familiarity with EU regulatory environments and key financial crime regimes
- Understanding of payment systems and markets with a focus on technology and mobile applications
Nice to Have:
- Experience in FinCrime within crypto
- GACO Professional Compliance Certificate
- Professional qualification from an internationally recognized body (ICA, ACAMS, etc.)
