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Revolut is a global fintech company on a mission to deliver more visibility, control, and freedom with money. With 80+ million customers and 13,000+ employees worldwide, Revolut offers a powerhouse of products including spending, saving, investing, exchanging, and travel services.
The Financial Crime Compliance Manager will join the second line of defence within Revolut's Financial Crime team, which blends regulatory expertise with data-driven thinking to ensure products meet legal and policy requirements while delivering real value to customers.
Key Responsibilities:
- Define and document the local financial crime and AML programme
- Partner with senior managers to identify, assess, and mitigate regulatory compliance risks
- Establish and maintain customer identification and verification standards to meet AML compliance requirements
- Support the suspicious activity reporting process, including internal coordination and external submissions to regulators
- Communicate with staff to promote understanding of financial crime responsibilities and support training on Revolut policies
- Escalate suspicious activity through internal reporting channels and assist with timely external reporting to law enforcement
- Respond to enquiries from law enforcement agencies and support provision of relevant information
- Act as liaison with local authorities and support regulatory filings with the local Financial Intelligence Unit
- Support business teams in launching new features by assessing AML and regulatory compliance requirements
- Collaborate with internal compliance teams to identify regulatory risks and provide recommendations
Requirements:
- 3+ years of experience in a relevant financial crime compliance or AML role
- Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies
- Understanding of financial crime and AML policies, procedures, and control arrangements in complex financial operations
- Problem-solving and decision-making skills to analyse complex information and identify key issues and actions
- In-depth knowledge of the Romanian and EU regulatory environment and key financial crime regimes
- Fluency in English and Romanian
