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Revolut is seeking a Deputy Money Laundering Reporting Officer to join its Compliance team and support the development and maintenance of anti-financial crime (AFC) strategy and AML/CTF programmes. The role focuses on ensuring UK regulatory expectations are understood and compliant controls are embedded across the firm's wealth and trading operations.
Key responsibilities include:
- Supporting the MLRO in developing and refining robust financial crime and AML/CTF programmes
- Designing and delivering impactful AML/CTF and sanctions training that drives behavioral change and clarifies staff responsibilities
- Ensuring financial crime risks are proactively considered and mitigated during new product development and feature launches
- Overseeing internal and external suspicious activity reporting (SAR) processes, including investigation, recording, and timely submission to regulators
- Escalating critical financial crime risks and suspicious activities to relevant regulators and law enforcement
- Collaborating with the MLRO and Compliance Managers to provide strategic recommendations and mitigate regulatory risk
- Maintaining oversight of financial crime and AML/CTF frameworks across different business areas
Required qualifications:
- Bachelor's degree
- 7+ years of experience in financial crime compliance
- Experience supporting AML/financial crime compliance within securities trading, brokerage, investment, or wealth management
- Knowledge of financial services regulation and fraud detection methodologies
- Understanding of emerging financial crime and money laundering typologies
- Excellent communication and interpersonal skills
- Ability to oversee and apply AML policies, procedures, and controls in complex financial operations
- Problem-solving and decision-making skills for analyzing complex information
- In-depth knowledge of UK regulatory environment and financial crime regimes
- Understanding of payment systems, markets, technology, and mobile applications
Nice to have: Master's degree or professional qualification (ICA, ACAMS).
