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Revolut is a fintech company on a mission to give people more from their money through products spanning spending, saving, investing, exchanging, and travel. With 80+ million customers and 13,000+ employees globally, the company is scaling rapidly and prioritizes both people and culture.
The Financial Crime Compliance Assurance Manager will lead efforts to strengthen finance and risk management processes, ensuring customer and business safety in a fast-moving digital environment. This role sits within the Compliance team, which blends regulatory expertise with data-driven thinking to keep products aligned with legal and policy requirements.
Key responsibilities include:
- Designing and implementing compliance testing and assurance programmes, including risk-based compliance assessments, control testing, and assurance planning
- Conducting assurance reviews and testing activities using advanced data analytics
- Building automated queries and dashboards to enable more frequent and insightful testing
- Identifying opportunities to improve regulatory adherence and company standards
- Managing remediation project execution, including process updates, documentation, and training
- Driving multi-jurisdictional compliance reviews and producing management reporting on findings
- Challenging colleagues to build efficient, world-class risk management controls
- Leveraging data analytics to surface actionable insights that materially enhance the control environment
Requirements:
- 3+ years of experience in financial crime risk within fintech, traditional financial institutions, or regulatory bodies
- Relevant experience in assurance, internal audit, or external audit with focus on risk and compliance
- Demonstrated experience in controls, risk, and policy/procedure testing
- Strong stakeholder engagement skills to hold first line of defense accountable for regulatory compliance
- Ability to interrogate large datasets and identify actionable insights
- Results-driven, pragmatic, detail-oriented approach
- Interest in compliance with willingness to deepen knowledge
- Experience creating or utilizing test scripts and procedures
- Relevant financial crime and compliance qualifications (ACAMS, ICA preferred)
- Fluency in English
Nice-to-have skills:
- Payment screening, regulatory reporting, SAR filing, external enquiries experience
- Knowledge of sanctions and PEP regulations
- Expertise in rule-based or model-based AML transaction monitoring, threshold tuning, below-the-line testing
- Experience identifying and preventing onboarding risks (KYC/KYB)
- FCA regulations and EU AML directives assessment experience
- Customer risk scoring and segmentation design/implementation/testing
- SQL and/or Python data analytics skills
