SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
Revolut is a fintech company on a mission to give people more from their money through a suite of products including spending, saving, investing, exchanging, and travel services. With 80+ million customers and 13,000+ employees globally, Revolut is scaling rapidly and seeking a Financial Crime Compliance Assurance Manager to strengthen its compliance and risk management capabilities.
In this role, you will lead the design and implementation of compliance testing and assurance programs, with a focus on financial crime risk management. You'll conduct risk-based compliance assessments and control testing across the organization, leveraging advanced data analytics to identify actionable insights. Key responsibilities include:
- Designing and implementing compliance testing frameworks, including risk-based assessment methodologies
- Executing assurance reviews and testing activities using data analytics to uncover control gaps
- Building automated queries and dashboards to enable more frequent and insightful testing
- Identifying opportunities to strengthen regulatory adherence and internal standards
- Managing remediation projects to address testing findings, including process updates and training
- Driving concurrent multi-jurisdictional compliance reviews and producing management reporting
- Challenging internal stakeholders to build efficient, world-class risk controls
- Using data analytics to surface material enhancements to the control environment
You'll work within Revolut's Compliance team, which combines regulatory expertise with data-driven thinking to ensure products meet legal requirements while delivering customer value. The role requires balancing speed with rigor in a fast-moving digital environment.
REQUIREMENTS:
- 3+ years of experience in fintech, traditional financial institutions, or regulatory bodies
- Proven experience in assurance, internal audit, or external audit with focus on risk and compliance
- Hands-on experience in controls testing, risk assessment, and policy/procedure testing
- Strong stakeholder engagement skills to hold first-line-of-defense accountable for compliance
- Ability to interrogate large datasets and extract actionable insights
- Results-driven, pragmatic, detail-oriented mindset
- Genuine interest in compliance with willingness to deepen expertise
- Experience creating or using test scripts and procedures
- Relevant financial crime and compliance qualifications (ACAMS, ICA, or equivalent)
- Demonstrated experience working on financial crime risks
- Fluency in English
NICE-TO-HAVE:
- Experience with payment screening, regulatory reporting, SAR filing, and external enquiries
- Knowledge of sanctions and PEP regulations
- Expertise in rule-based or model-based AML transaction monitoring and threshold tuning
- Experience identifying and preventing onboarding risks (KYC/KYB)
- Familiarity with FCA regulations and EU AML directives
- Experience designing or testing customer risk scoring and segmentation
- Data analytics skills including SQL and/or Python
